Notices and Decisions
JANUARY 07, 2020
Mr Matthew Gatt (“the individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the registration which was issued to him to act as a company service provider in terms of Article 5 of the Company Service Providers Act, 2013. The MFSA has accepted the su ...
JANUARY 07, 2020
This notice is to make the general public aware that PVE Capital 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 surrender is entirely voluntary a ...
JANUARY 06, 2020
This notice is to make the general public aware that Jyske Bank (Gibraltar) Management 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 which do not i ...
JANUARY 06, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 23rd December 2019, it has suspended the authorisation of Daweda Exchange Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
...
DECEMBER 24, 2019
This notice is to make the general public aware that GSC 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 Scheme and to its sub-fund – GSC Global Fund. The MFSA ...
DECEMBER 24, 2019
This notice is to make the general public aware that SiliconIsles SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence and its sub-fund, the SiliconIsles I Private Equity Fund (“the Sub-Fund� ...
DECEMBER 23, 2019
This notice is to make the general public aware that 5 Alpha Fund IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entirel ...
DECEMBER 19, 2019
This notice is to make the general public aware that Catey Investments (SICAV) plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to it and its sub-fund, Catey Innovation Fund (“the Sub-Fu ...
DECEMBER 18, 2019
This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request for a period of ...
DECEMBER 17, 2019
This notice is to make the general public aware that Zodial Opportunities 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 Zodial Event Driven Sub-Fund (“the Sub ...
