Notices and Decisions
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 ...
MAY 18, 2020
This notice is to make the general public aware that Niton Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relation to i ...
MAY 18, 2020
This notice is to make the general public aware that Ananea Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relation to ...
MAY 18, 2020
This notice is to make the general public aware that The CEE Alternative Equity Investment 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 Sub-Fund, Diversified Robust C ...
MAY 11, 2020
On 11 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Solv International Ltd. as a consequence of the regulatory action taken against Dr. Christian Ellul and Mr. Karl Schranz on the 8 May 2020. In terms of article 48(2)(a) of the Trusts and Trust ...