Notices and Decisions
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 ...
JULY 23, 2021
This notice is to make the general public aware that L&TD Fiduciaries Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a Trustee or Co-Trustee to provide Fiduciary Services i ...
JULY 22, 2021
This notice is to make the general public aware that Bianco 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. This surrender is entirely voluntary and does not arise as ...
JULY 22, 2021
This notice is to make the general public aware that Encoded Holdings 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, Base Index Fund. This surrender is entirely vo ...
JULY 22, 2021
This notice is to make the general public aware that Nina Fund SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its sub-fund – Value Plus Sub-Fund ( ...
JULY 20, 2021
This notice is to make the general public aware that WSF 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 Vineyard and Terroir Fund (“the Sub-Fund”). The ...
JULY 20, 2021
This notice is to make the general public aware that HBM Malta Ltd (“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 ...
JULY 19, 2021
This notice is to make the general public aware that Falcon NR&I Fund 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, Falcon NR&I sub-Fund 1 Fund. This surr ...
