Notices and Decisions


FEBRUARY 01, 2019
This notice is to make the general public aware that JMKK 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 a company service provider in terms of Article 5 of th ...
JANUARY 31, 2019
This notice is to make the general public aware that MGI Finconsult 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 of t ...
JANUARY 29, 2019
This notice is to make the general public aware that ST Corporate and Advisory 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 a company service provider in ter ...
JANUARY 25, 2019
This notice is to make the general public aware that Bastion Wealth Strategies 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 Libero Absolute Return Fund (“the ...
JANUARY 23, 2019
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 ...
JANUARY 18, 2019
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 ...
JANUARY 18, 2019
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 ...
JANUARY 18, 2019
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 ...
JANUARY 17, 2019
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 ...
JANUARY 14, 2019
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 ...