Notices


DateReferenceSubject
Data pager
Data pager
Page size:
PageSizeComboBox
select
 834 items in 42 pages
15/06/201852-2018 Surrender of Licence by Catey Investments (SICAV) plc in relation to Catey Corporate Bond USD Fund & Catey Corporate Bond EUR Fund
06/06/201851-2018 Surrender of Licence by Magiston Funds SICAV plc in relation to Golden Trend Equity Fund
06/06/201850-2018 Surrender of Licence by Paladin Securities Ltd
30/05/201849-2018 Regulatory Action against Ariadne Capital ECO2 VC Limited Partnership
30/05/201848-2018 Surrender of Licence by Metatron Capital SICAV plc in relation to Metatron Options Trading Fund
28/05/201847-2018 Suspension of Licence by Imperium Malta Limited
24/05/201846-2018 Surrender of Licence of Monte Rosa SICAV plc
24/05/201845-2018 Surrender of Licence of Strategica Funds SICAV plc
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