Notices and Decisions


JUNE 12, 2017
This notice is to make the general public aware that The Timeless US Growth Fund SICAV plc (“the Scheme”) recently 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 ...
JUNE 05, 2017
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority (“MFSA”) that, in terms of its decision of the 13th March 2017 and with effect from the said date, it has suspended the authorisation of the Cyprus Investment Firm Gametech (Cyprus) Lt ...
JUNE 05, 2017
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority (“MFSA”) that, in terms of its decision of the 25th July 2016, it has wholly withdrawn the authorisation of the Cyprus Investment Firm (“CIF”) CommexFX Ltd (“the Company”) and ...
JUNE 05, 2017
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority (“MFSA”) that, in terms of its decision of the 17th March 2017 and with effect from the said date, it has suspended the authorisation of the Cyprus Investment Firm Boursotrade Ltd (“ ...
JUNE 05, 2017
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, in terms of its decision of the 13th February 2017, it has wholly withdrawn the authorisation of the Cyprus Investment Firm (“CIF”) Atlas Capital Financial Services Ltd (“the C ...
JUNE 05, 2017
This notice is to make the general public aware that W1 Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and in relation to its only Sub-Fund; W1 Global M ...
JUNE 01, 2017
This notice is to make the general public aware that General Investment Markets 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 lice ...
MAY 31, 2017
This notice is to make the general public aware that Valletta Offshore Management Nominee Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the company to act as a nominee company in terms of Article 4 ...
MAY 29, 2017
This notice is to make the general public aware that Hand Ltd (“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 of the Company Ser ...
MAY 26, 2017
On 24 May 2017, the Malta Financial Services Authority (“the Authority”) suspended the Collective Investment Scheme Licence granted to MCM Global Opportunities Fund SICAV plc (“the Scheme”) in respect of its Sub Fund, namely Global Equity Opportunities Fund. The suspension will be applicable ...