Notices and Decisions


APRIL 23, 2020
This notice is to make the general public aware that Falcon Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Resort Development Fund (“the Sub-Fund” ...
APRIL 23, 2020
This notice is to make the general public aware that Arrow 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, Trend Fund (“the Sub-Fund”). Thi ...
APRIL 15, 2020
The Comisión Nacional del Mercado de Valores has notified the Malta Financial Services Authority that, with effect from 20 March 2020, it has implemented an intervention measure on Esfera Capital, Agencia de Valores, S.A (“the Company”). In its Public Statement the Comisión Nacional del Me ...
APRIL 15, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 6th March 2020, it has suspended the authorisation of Prior Capital Cy Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: ...
APRIL 14, 2020
This notice is to make the general public aware that Vatas Asset Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender i ...
APRIL 14, 2020
This notice is to make the general public aware that Millennium Global Funds 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, Millennium Glo ...
APRIL 13, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 8th April 2020, it has suspended the authorisation of Belight Capital Group Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force ...
APRIL 11, 2020
On 9 April 2020, the Malta Financial Services Authority (“MFSA” or “the Authority”) has issued a number of Directives to MPM Capital Investments Limited (“MPM”), a Company holding a Category 2 investment services licence, whereby it was directed amongst others, with immediate effect, to: ...
APRIL 06, 2020
This notice is to make the general public aware that Erremme Corporate Services Limited (the “Company”) requested the Malta Financial Services Authority (the “MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider in terms o ...
APRIL 06, 2020
Propgen Insurance Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on general business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malta). T ...