Notices and Decisions
SEPTEMBER 01, 2021
This notice is to make the general public aware that Trumpington Street Investments SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate. The MFSA has accepted the Scheme’s request. This surrender is entir ...
SEPTEMBER 01, 2021
This notice is to make the general public aware that EMA Capital Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary a ...
SEPTEMBER 01, 2021
Northern Cross SICAV plc requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub -fund, Pringis Ganesha Fund. The MFSA has accepted the Scheme’s request. This surrender is entirely voluntary and does not a ...
AUGUST 26, 2021
This notice is to make the general public aware that Anchor Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, Strategic Allocation Sub-Fund. This surrend ...
AUGUST 09, 2021
This notice is to make the general public aware that Northern Cross SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its Sub-Fund, Tre Fund. This surrender is entirely voluntary a ...
AUGUST 09, 2021
This notice is to make the general public aware that The Nascent Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its remaining Sub-Fund, Sigma Citation Capita ...
AUGUST 02, 2021
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 09 July 2021, it has suspended in whole the authorisation of Depaho Ltd (the “Company”) pursuant to section 10(1) of Directive DI87-05 on the Procedure for the S ...
JULY 28, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided not to grant the Company a licence under the Virtual Financial Assets Act, Chapter 590 of the Laws of Malta (“the VFA Act”), and to impose a Directive against the Company.
Address:
MoonPay Ltd
The Olives, F ...
JULY 28, 2021
This notice is to make the general public aware that Oceanwood Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is ent ...
JULY 27, 2021
This notice is to make the general public aware that Taxea Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the Company to act as a company service provider in terms of Article 5 of the Compa ...