Notices and Decisions

This notice is to make the general public aware that Wake World Equities IC SICAV p.l.c. (“the Scheme”) recently 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 S ...

This notice is to make the general public aware that Greenwich Dynamic 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 is ...

This notice is to make the general public aware that Beside Asset Management Ltd (“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 ...

This notice is to make the general public aware that FMG Capital Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entir ...

This notice is to make the general public aware that AQA UCITS Funds SICAV p.l.c. (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to AQA Versatile Fund (“the Sub-Fun ...

This notice is to make the general public aware that Novofina Ltd (“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 is entirely volu ...

On 4 July 2018, the Malta Financial Services Authority (“the Authority”) issued a decision to impose an administrative penalty of sixty thousand and five hundred euro (€60,500) on the bank in view of the breach of article 17B(1) of the Banking Act transposing Article 74 of Directive 2013/36 ...

This notice is to make the general public aware that Novia Management Ltd (“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 is entirely ...

This notice is to make the general public aware that Novia 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 its only sub-fund, Novia Fund. The MFSA h ...

This notice is to make the general public aware that War Chest Corporate Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider in terms ...