Notices and Decisions


NOVEMBER 19, 2018
This notice is to make the general public aware that STM Malta 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 Artic ...
NOVEMBER 12, 2018
This notice is to make the general public aware that Conseils en Finances Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender ...
NOVEMBER 08, 2018
This notice is to make the general public aware that TGA 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 TGA Bond Opportunity Fund (“the Sub-Fund”). ...
NOVEMBER 05, 2018
This notice is to make the general public aware that Domino Europe Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 3 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is enti ...
NOVEMBER 05, 2018
Further to the Authority’s proposal to the European Central Bank (ECB) to withdraw the authorisation of Pilatus Bank as a credit institution, the ECB’s Governing Council has decided to withdraw the authorisation of Pilatus Bank with effect from today. The Competent Person remains in control ...
OCTOBER 31, 2018
This notice is to make the general public aware that RPS Umbrella Fund (Malta) SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licen ...
OCTOBER 30, 2018
This notice is to make the general public aware that Charts Investment Management Service Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 3 Investment Services Licence. The MFSA has accepted the Company’s request. ...
OCTOBER 24, 2018
This notice is being issued with respect to Satabank plc (“the Bank”) holding a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta) hereinafter ‘the Banking Act’, with registration number C-66993 and operating from Aragon Business Centre, Level 3, Dragon ...
OCTOBER 24, 2018
This notice is to make the general public aware Waterfront 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 Best Selection Fund (“the Sub-Fund”). This surre ...
OCTOBER 24, 2018
This notice is to make the general public aware Mezzanine Capital 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 MCII and MCIII Funds (“the Sub-Funds� ...