Notices and Decisions
JULY 20, 2020
This notice is to make the general public aware that AAM Polaris SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Uagrotrade Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This request is ...
JULY 17, 2020
The Malta Financial Services Authority decided to proceed with imposing an administrative penalty of twenty-one thousand four hundred and sixty Euro (€21,460).
Business Activity: Protected Cell companies writing insurance business
BREACHES
The Company failed to adhere to its obligations i ...
JULY 16, 2020
This notice is to make the general public aware that Mansard Capital 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, Global Diversified Alpha Fund. This surrender i ...
JULY 15, 2020
This notice is to make the general public aware that Strategica 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 Bridge Investment Fund (“the Sub- ...
JULY 13, 2020
This notice is to make the general public aware that Comino Umbrella 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 in relation to its sub-fund – The Takada Ab ...
JULY 08, 2020
This notice is to make the general public aware that Family Management 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 trustee of a family trust in terms of Article 4 ...
JULY 06, 2020
This notice is to make the general public aware that Rebfund IC 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 aris ...
JULY 06, 2020
This notice is to make the general public aware that Cervus Global IC 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 no ...
JULY 02, 2020
This notice is to make the general public aware that Entercash Limited (“the Institution”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its financial institutions licence. The MFSA has accepted the Institution’s request. This surrender is entirely vo ...
JULY 01, 2020
1500hrs
Following the Malta Financial Services Authority’s (‘the Authority’) recommendation to the European Central Bank (‘the ECB’) to withdraw the licence of Satabank plc, on 30 June 2020 the ECB decided to withdraw the licence of Satabank plc with effect from that day.
Ernst & Y ...
