Notices and Decisions


APRIL 30, 2018
This notice is to make the general public aware that Novium Opportunity Umbrella SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension  of the licences granted to Special Situations Fund, Personal Care Fund, Quality In ...
APRIL 24, 2018
This notice is to make the general public aware that Meridon 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 the Meridon Industrial Projects Fund (“t ...
APRIL 20, 2018
Further to the Malta Financial Services Authority’s public notice issued on the 5th June 2017, the MFSA hereby informs the public that it has been notified by the Cyprus Securities and Exchange Commission that, with effect from 12th February 2018, it has withdrawn the suspension of the authorisati ...
APRIL 17, 2018
This notice is to make the general public aware that Skilling Group 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 entire ...
APRIL 06, 2018
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority of its decision of the 25 September 2017 to wholly withdraw the Cyprus Investment Firm authorisation of Best Choice FBC Ltd (hereinafter referred to as “the Company”), which decision was announced o ...
APRIL 03, 2018
On 28 March 2018, the Malta Financial Services Authority (“the Authority”) decided that the bank, between 18 July 2016 and 8 August 2016, breached the provisions of Article 17B. (1) and (2) of the Banking Act (Cap. 371 of the Laws of Malta), and the technical criteria on Governance Arrangements ...
APRIL 02, 2018
This notice is to make the general public aware that on 2 April 2018, the Malta Financial Services Authority (“MFSA” or “the Authority”) cancelled the investment services licence granted to Intrepid Capital Limited (“the Company”) in terms of Article 7(2)(b) and (d) of the Investment Ser ...
MARCH 23, 2018
Further to the Malta Financial Services Authority’s public notice issued on the 5 June 2017, the MFSA hereby informs the public that it has been notified that on 2 October 2017, the Cyprus Securities and Exchange Commission decided to withdraw the suspension of the authorisation of Gametech (Cypru ...
MARCH 23, 2018
This notice is to make the general public aware that Cembra High Yield SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to it. The MFSA has accepted the Scheme’s reques ...
MARCH 23, 2018
This notice is to make the general public aware that Radar Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to it. The MFSA has accepted the Scheme’s request. This suspension is en ...