Notices and Decisions
APRIL 27, 2016
Further to Public Notice 42-2016, issued by the MFSA earlier today, in relation to Nemea Bank p.l.c., the public is kindly requested to note that the limit for withdrawals from Nemea Bank deposit accounts has been set at €250 per depositor per day.
MFSA Ref. 43-2016 ...
APRIL 27, 2016
This notice is being issued in respect of Nemea Bank p.l.c., (“the Bank”) having registration number C-45026 and operating from Level 17, Portomaso Tower, St Julians, and which holds a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta), and a Category 2 and ...
APRIL 22, 2016
This notice is to make the general public aware that HFH SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Sinapi (“the Sub-Fund”). The MFSA has accepted t ...
APRIL 18, 2016
This notice is to make the general public aware that AtonRâ Umbrella Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surre ...
APRIL 15, 2016
This notice is to make the general public aware that The ARP Funds (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to The ARP Sapphire Fund (“the Sub-Fund� ...
APRIL 12, 2016
The Malta Financial Services Authority informs the public that Citadel Health Insurance Agency Limited (“the Agency”) of 75, St. Francis Street, Floriana FRN 1031, has ceased to carry on insurance agency activities on behalf of Swiss Life - Prévoyance et Santé ( ‘‘Swiss Life’’) with ef ...
MARCH 28, 2016
This notice is to make the general public aware that Core Strategy SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to Core Strategy Balanced Fund and Core Stra ...
MARCH 24, 2016
Ark Insurance Brokers Limited has ceased to carry on insurance intermediaries activities in terms of the Insurance Intermediaries Act (Cap. 487) as from 1st February 2016. This cessation of insurance intermediaries activities is entirely voluntary and does not arise as a result of any regulatory act ...
MARCH 23, 2016
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 29th February 2016, it suspended the authorisation of Pegase Capital Limited and accordingly, the company is currently not authorised by the said Commission to carry out investmen ...
MARCH 23, 2016
This notice is to make the general public aware that CAM Fund Series SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Lionheart (“the Sub-Fund”). The MFSA ...
