Notices and Decisions
FEBRUARY 25, 2020
This notice is to make the general public aware that Pollard et Filles Capital Management 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 licenc ...
FEBRUARY 20, 2020
This notice is to make the general public aware that Broadgate Capital 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 ...
FEBRUARY 18, 2020
Hollingsworth International Financial Services Limited (the “Company”) was found by the Malta Financial Services Authority (“MFSA” or the “Authority”) to have acted in breach of a number of provisions of the Insurance Distribution Act, the Insurance Distribution Rules and the Investment ...
FEBRUARY 17, 2020
STM Malta Trust & Company Management Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the STM Harbour Retirement Scheme SICAV (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions A ...
FEBRUARY 04, 2020
This notice is to make the general public aware that Bastion Wealth Strategies 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 Reactor Fund (“the Sub-Fund”). ...
JANUARY 29, 2020
This notice is to make the general public aware that Grosvenor Square Portfolio SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Scheme in relation to its only sub-fund, the G ...
JANUARY 29, 2020
This notice is to make the general public aware that IJC Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Scheme in relation to the Special Situations Fund (“the Sub-F ...
JANUARY 29, 2020
This notice is to make the general public aware that Pamplona Credit Opportunities Investment Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surr ...
JANUARY 28, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 22nd January 2020, it has suspended the authorisation of Stocks Forex AF Ltd (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
...
JANUARY 27, 2020
This notice is to make the general public aware that Imperium Malta Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-tru ...
