Notices and Decisions


JULY 10, 2018
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 ...
JULY 10, 2018
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 ...
JULY 09, 2018
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 ...
JULY 09, 2018
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 ...
JULY 06, 2018
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 ...
JUNE 26, 2018
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 ...
JUNE 26, 2018
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 ...
JUNE 26, 2018
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 ...
JUNE 15, 2018
This notice is to make the general public aware that Catey Investments (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to Catey Corporate Bond USD Fund &a ...
JUNE 15, 2018
This notice is to make the general public aware that Woodman 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 Woodman Long/Short Credit Fund (“t ...