Notices and Decisions


APRIL 16, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one hundred and sixty thousand Euro (€160,000) on the Company. Address: MC Trustees (Malta) Limited 93, Mill Street Qormi, QRM 3102 Malta Business Activity:  Retirement Sc ...
APRIL 16, 2021
Financial Planning Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The ...
APRIL 16, 2021
Sovereign Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Kemmuna Retirement Benefit Fund SICAV plc (“the Fund”) as a Retirement Fund in terms of the Retirement Pensions Act, Cap. 514. The ...
APRIL 15, 2021
This notice is to make the general public aware that EOS SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its sub-fund, Trade Finance Fund. This surrender is entirely voluntary an ...
APRIL 14, 2021
This notice is to make the general public aware that The Strategica Funds SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its sub-fund – Pas Impar ...
APRIL 12, 2021
This notice is to make the general public aware that RJ Rapid Ltd (‘the company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the company’s request. This surrender is entirely voluntary and do ...
APRIL 12, 2021
This notice is to make the general public aware that GMA Holdings Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the company to act as a Trustee or Co-Trustee to provide fiduciary services in ...
APRIL 06, 2021
This notice is to make the general public aware that Global and Emerging Market Real Estate Funds SICAV p.l.c. (the “Scheme”) 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 ...
MARCH 30, 2021
Guard.Me International (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). T ...
MARCH 26, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority) decided to impose a number of directives against the Company as well as appointing a Qualified Person for the Company. Address: Zenith (Tied Insurance Intermediary) Limited 220, Immaculate Conception Street Msida MSD 183 ...