Notices and Decisions
JUNE 05, 2020
This notice is to make the general public aware that Amergeris Wealth Management SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, Amergeris Blockchain and Fintech Fu ...
JUNE 04, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of F1MARKETS Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
The Co ...
JUNE 04, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of Rodeler Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
The Comp ...
JUNE 04, 2020
Fexserv Fund Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap. 514.
The MFSA has accepted the Company’s ...
JUNE 03, 2020
Suspension of authorisation of Hoch Capital Limited by the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of Hoch Capital Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
The ...
JUNE 02, 2020
This notice is to make the general public aware that PerSYSTEMcy SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, Forex Opportunities Asset Class Fund. This surrende ...
JUNE 02, 2020
This notice is to make the general public aware that Bergholt SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Heritage Equity Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This request ...
JUNE 02, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1 June 2020, it has suspended the authorisation of Magnum FX (Cypurs) Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
...
MAY 26, 2020
This notice is to make the general public aware that Vereeni 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 only sub-fund, Vereeni Fund (“the Sub-Fund”). ...
MAY 19, 2020
On 19 May 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Collective Investment Scheme Licence of Brightwell Portfolio Fund SICAV plc (“the Scheme”), including the Licence granted to its remaining five Sub-Funds, namely Sub-Fund ...
