Notices and Decisions
AUGUST 12, 2020
This notice is to make the general public aware that LB Factors Limited (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This surrender is entirely vo ...
AUGUST 12, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to proceed with the withdrawal of the Institution’s licence.
Address:
Office Number 236,
Regus Tower Business Centre, 2nd Floor
Tower Street,
Swatar, Birkirkara BKR 4013
Malta
Business Activity: Fin ...
AUGUST 11, 2020
This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the 5C Investment Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This reque ...
AUGUST 10, 2020
This notice is to make the general public aware that Solid Future UCITS Funds 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 – Athena ...
AUGUST 10, 2020
This notice is to make the general public aware that Knights Fiduciaries Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to provide fiduciary services in terms of Article 43(12)(a) ...
AUGUST 07, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to proceed with the withdrawal of the Institution’s licence and with imposing the following directives:
[i] to proceed with returning all clients’ funds held by the Institution according to the timelines in ...
AUGUST 06, 2020
This notice is to make the general public aware that Swiss Investment 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. The MFSA has accepted the Scheme’s reque ...
JULY 29, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing the following regulatory actions against the Company:
[i] In terms of Article 6(1)(a), (b), (d) and (g) of the Company Service Providers Act (“CSP Act”), the MFSA has decided to cancel the Company’s registr ...
JULY 28, 2020
This notice is to make the general public aware that Spinoza 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 Scheme and its sub-funds – Spinoza Euro Assets Strategy ...
JULY 21, 2020
This notice is to make the general public aware that Paragon 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 D&R Speedlab Opportunity Fund (“the Su ...
