Notices and Decisions


APRIL 18, 2024
EC3 Brokers Europe Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) of its voluntary liquidation of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). This liquida ...
APRIL 09, 2024
This notice is to make the general public aware that Abacus Corporate 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 receive property under trust and to act as a trustee ...
APRIL 02, 2024
LEI Code: 485100PPP2BHNRATJV06 This notice is to make the general public aware that Lombard Capital Asset Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. The MFS ...
MARCH 28, 2024
This notice is to make the general public aware that Kintaro Capital SICAV p.l.c (“the Scheme”) had requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Digital Innovation Fund (“the Sub-Funds� ...
MARCH 25, 2024
This notice is to make the general public aware that Mr James Bonello (“the Individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to act as an Administrator of Private Interest Foundations in terms of Article 43(1 ...
MARCH 20, 2024
This notice is to make the general public aware that Northway Financial Corporation Ltd (Registration Number: C 36141) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This s ...
MARCH 13, 2024
This notice is to make the general public aware that Encoded Holdings 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 with LEI: 213800D2HOEV1WMXWA14 and its Sub-Fun ...
MARCH 13, 2024
This notice is to make the general public aware that Capaneo Investments 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 with LEI: 2138002SB98Y74RJPF39 and its Sub- ...
MARCH 06, 2024
This notice is to make the general public aware that Bastion Wealth Strategies SICAV p.l.c. (the “Scheme”) has 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 – A ...
FEBRUARY 29, 2024
This notice is to make the general public aware that Anthony k/a Tonio Depasquale has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class B company service provider in terms of Article 5 of th ...