Notices


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 826 items in 42 pages
14/05/201844-2018 Surrender of Licence by Windrush Capital SICAV plc
11/05/201843-2018 Regulatory Action against Ariadne Capital Malta Limited
11/05/201842-2018 Regulatory Action against Confiance Malta Limited
09/05/201841-2018 Surrender of Licence by NCC Funds SICAV plc in relation to SBS Opportunities Fund
30/04/201840-2018 Suspension of Licence by Novium Opportunity Umbrella SICAV plc
24/04/201839-2018 Surrender of Licence by Meridon Funds SICAV plc
20/04/201838-2018 Withdrawal of suspension of authorisation of Boursotrade Ltd by the Cyprus Securities and Exchange Commission
17/04/201837-2018 Surrender of Licence by Skilling Group Limited
06/04/201836-2018 Withdrawal of authorisation of Best Choice FBC Ltd by the Cyprus Securities and Exchange Commission
03/04/201835-2018 Administrative penalty imposed on Ferratum Bank plc
02/04/201834-2018 Cancellation of Licence of Intrepid Capital Limited (C69671)
23/03/201833-2018 Withdrawal of suspension of authorisation of Gametech (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
23/03/201832-2018 Surrender of Licence by Cembra High Yield Fund SICAV plc
23/03/201831-2018 Suspension of Licence by Radar Funds SICAV plc
22/03/201830-2018 Public Notice concerning Pilatus Bank Limited
21/03/201829-2018 Notice to the Public concerning Mr Ali Sadr Hasheminejad and Pilatus Bank Limited
21/03/201828-2018 Notice to the Public concerning Mr Ali Sadr Hasheminejad and Pilatus Bank Limited
16/03/201827-2018 Surrender of Licence by Himalaya SICAV plc in relation to a number of sub-funds
16/03/201826-2018 Surrender of Licence by E2A Capital SICAV plc in relation to Asian Credit Sub-Fund
16/03/201825-2018 Surrender of Licence by Estera International Fund Services (Malta) Limited