Notices and Decisions

On 12 December 2018, the Malta Financial Services Authority issued a directive to Novium AG Investment Solutions (“the Company”), a company domiciled in Switzerland and supervised by the Swiss self regulatory organisation Verein zur Qualitätssicherung. The Company was previously the appointed I ...

This notice is to make the general public aware that CSU CorporatServices 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 ...

Further to the MFSA’s Public Notice dated 22 November 2018, and the setting up of the Hardship Fund on 23 November 2018, Satabank has contacted all personal account holders resident in Malta with deposits between €50 to €15,000. Satabank will next week start to contact all personal account ...

This notice is to make the general public aware that Audentia Capital SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Scheme in relation to the following Sub Funds: ...

This notice is to make the general public aware that Hambermuc 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 the German Residential Prope ...

This notice is to make the general public aware GlobalCapital 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 Scheme and its remaining Sub-Fund, the Prop ...

Following the MFSA’s announcement regarding the release of personal deposits, a hardship fund for Corporate clients of Satabank has been established. The Fund will be managed by Malta Enterprise. The Hardship Fund will provide a bridge loan to assist affected companies. The fund will effect ...

As part of the controlled release of deposits, and further to the MFSA’s directive, EY as competent person will start the return of deposits to the first group of Satabank customers. This process shall start as of Monday 26 November 2018. The first customers will be selected from those which ...

This notice is to make the general public aware that Omega 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 o ...

This notice is to make the general public aware that Dalma Capital 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 Dalma Unified Return Fund (“the Sub-Fund”). ...