Notices and Decisions
JULY 01, 2020
1500hrs
Following the Malta Financial Services Authority’s (‘the Authority’) recommendation to the European Central Bank (‘the ECB’) to withdraw the licence of Satabank plc, on 30 June 2020 the ECB decided to withdraw the licence of Satabank plc with effect from that day.
Ernst & Y ...
JUNE 30, 2020
This notice is to make the general public aware that ECTS Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the company to act as a Trustee or Co-Trustee to provide fiduciary services in terms ...
JUNE 26, 2020
This notice is to make the general public aware that CC VFA Agent Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and d ...
JUNE 26, 2020
This notice is to make the general public aware that Kylin Prime Corporate Services 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 Company Service Provider in terms of ...
JUNE 24, 2020
Following to the Malta Financial Services Authority’s public notices issued on the 04 June 2020, the MFSA hereby informs the public that it has been notified by Cyprus Securities and Exchange Commission that with effect from 18 June 2020, it has withdrawn the suspension of the authorisation of F1M ...
JUNE 24, 2020
Following to the Malta Financial Services Authority’s public notices issued on the 2 June 2020, the MFSA hereby informs the public that it has been notified by Cyprus Securities and Exchange Commission that with effect from 18 June 2020, it has withdrawn the suspension of the authorisation of MAGN ...
JUNE 19, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 18 June 2020, it has wholly withdrawn the authorisation of Daweda Exchange Limited (“the Company”) due to the Company’s non-compliance with article 25(1) of the Investment S ...
JUNE 18, 2020
This notice is to make the general public aware that S3 Global Multi-Strategy Fund (Malta) SICAV plc (“the Scheme”) 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. Thi ...
JUNE 16, 2020
This notice is to make the general public aware that AMA UCITS SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its sub-fund – Artificial Intelligen ...
JUNE 16, 2020
This notice is to make the general public aware that IURIS Management Limited requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to it to act as a company service provider in terms of Article 5 of the Company Service Provider ...
