Notices and Decisions


OCTOBER 30, 2018
This notice is to make the general public aware that Charts Investment Management Service Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 3 Investment Services Licence. The MFSA has accepted the Company’s request. ...
OCTOBER 24, 2018
This notice is being issued with respect to Satabank plc (“the Bank”) holding a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta) hereinafter ‘the Banking Act’, with registration number C-66993 and operating from Aragon Business Centre, Level 3, Dragon ...
OCTOBER 24, 2018
This notice is to make the general public aware Waterfront 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 Best Selection Fund (“the Sub-Fund”). This surre ...
OCTOBER 24, 2018
This notice is to make the general public aware Mezzanine Capital 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 MCII and MCIII Funds (“the Sub-Funds� ...
OCTOBER 20, 2018
OCTOBER 17, 2018
This notice is to make the general public aware that Strategica Funds 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 the International Financial and Agri ...
OCTOBER 15, 2018
This notice is being issued with respect to Satabank p.l.c. (“the Bank”)holding a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta) hereinafter ‘the Banking Act’, with registration number C66993 and operating from Aragon Business Centre, Level 3, Drago ...
OCTOBER 09, 2018
This notice is to make the general public aware that Strategica Funds 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 Swiss Patrimony Capital Fund (“the ...
OCTOBER 09, 2018
This notice is to make the general public aware Blue Star Vision IC 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. This surrender is entirely voluntar ...
OCTOBER 05, 2018
Harbour Pensions Limited (“the Company”) requested the Malta FinancialServices Authority(“MFSA”) to accept the surrender of licence toact as a Retirement Scheme Administrator interms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This termination i ...