Notices and Decisions


OCTOBER 25, 2020
This notice is to make the general public aware that Nordic Investment Funds (SICAV) Ltd (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its sub-fund, Nordic Credit Opportun ...
OCTOBER 25, 2020
Reed Insurance Limited (“the Company”) and Reed Insurance Brokerage Limited requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on business of insurance and reinsurance in terms of the Insurance Busin ...
OCTOBER 25, 2020
This notice is to make the general public aware that Dr Bertrand Sciriha requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Authorisation to Act as an Administrator of Private Foundation in terms of Article 43(12) of the Trusts and Trustees Act and to act as ...
OCTOBER 22, 2020
The Malta Financial Services Authority (“MFSA”) decided to impose an administrative penalty of thirty-two thousand four hundred euros (€32,400) on Mistral Pay Limited and has allowed the Institution to start the process for the voluntary surrender of their licence under the Financial Instituti ...
OCTOBER 14, 2020
The Malta Financial Services Authority (“MFSA”) decided to suspend the authorisation of Nexia BT to act as an approved auditor in terms of the Insurance Business (Approved Auditor) Regulations (Legal Notice 105 of 2000, as amended) (‘the Regulations’). Address: Nexia BT The Penthouse ...
OCTOBER 14, 2020
This notice is to make the general public aware that FCS Global Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its remaining sub-fund, FCS Unconstrained Gro ...
OCTOBER 06, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to cancel the Collective Investment Scheme Licence of Public Private Real Estate Fund SICAV plc. Address: Central North Business Centre Level 1, Sqaq Il-Fawwara Sliema SLM 1670 Business Activity: Collec ...
OCTOBER 01, 2020
This notice is to make the general public aware that DM Trustees Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a trustee or co-trustee in terms of Article 43(3) of the Trusts and ...
SEPTEMBER 29, 2020
This notice is to make the general public aware that Taliti Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme’s Sub-Fund licence, – Crystal Fund - granted to the Scheme. This surrender is e ...
SEPTEMBER 29, 2020
This notice is to make the general public aware that Sarum Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment licence granted to the Scheme. This surrender is entirely voluntary and does not arise ...