Notices and Decisions
JULY 30, 2013
This notice is to make the general public aware that SC Malta 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 surrender is entir ...
JULY 26, 2013
This notice is to make the general public aware that Innocap Fund 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 the following Sub-Funds: Cambridge Asian M ...
JULY 26, 2013
This notice is to make the general public aware that NBCG Fund 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 the following Sub-Funds:
NBCG Feeder Adven ...
JULY 17, 2013
This notice is to make the general public aware that Financial +Investment Services Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. This sur ...
JULY 15, 2013
The MFSA would like to bring to the attention of all licence holders the recent publication of the Malta Financial Intelligence Analysis Unit (FIAU) 2012 Annual Report.
The report gives a detailed account of the operations of the FIAU during 2012 and highlights the most significant local and inte ...
JULY 12, 2013
This notice is to make the general public aware that BlueGold Investments Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is ...
JULY 10, 2013
This notice is to make the general public aware that Century Leader 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 surrender is ...
JULY 04, 2013
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 surrender of its collective investment scheme licence granted in relation to the Forestry Investment Fund ...
JULY 01, 2013
This notice is to make the general public aware that World Dynamic Fund 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 Dynamic Selecta Fund (“the Sub Fund ...