Notices and Decisions

Further to the previous communications issued by the MFSA and as part of the ongoing controlled release of funds, the MFSA have directed the competent person to contact Corporate customers of Satabank to initiate the return of funds. Customers are being contacted on a staggered basis, with all Satab ...

Standard Re (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 carry on general business of reinsurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malta ...

This notice is to make the general public aware that the European Wholesale Securities Market Limited (“the Market”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its licence as a regulated market. The MFSA has accepted the Market’s request. This surr ...

This notice is to make the general public aware that Mercieca Financial Investment Services 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 re ...

This notice is to make the general public aware that Cerro Torre 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 one of its sub-funds, World Alternative Inve ...

This notice is to make the general public aware that Directa Management 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 of Article 5 ...

This notice is to make the general public aware Velocity Classic Auto Fund 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 its remaining Sub-Fund, the ...

This notice is to make the general public aware that Folio-ITL Fund Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the recognition certificate granted to it. This surrender is entirely voluntary and does not arise as a re ...

This notice is to make the general public aware that TM Funds 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 a its Sub-Funds, the TM Global Equity Fund an ...

This notice is to make the general public aware that Kite 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 Flexible Plan SubFund (“the Sub-Fund”) and the Schem ...