Notices and Decisions


DECEMBER 05, 2019
This notice is to make the general public aware that Joseph Scicluna Investment Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to: Accept the surrender of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s request. ...
DECEMBER 04, 2019
This notice is to make the general public aware that Olma Next Fund IC 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. This surrender is entirely voluntary and does n ...
NOVEMBER 28, 2019
On 18th November 2019, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against E&S Consultancy Limited (“the Company”): In terms of article 6(1)(a)(b) and (e) of the Company Service Providers Act (Cap. 529 of the Laws of Malta), the MFSA has d ...
NOVEMBER 26, 2019
This notice is to make the general public aware that Odyssey SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Odyssey Green Planet Fund (“the Sub-Fund”) and th ...
NOVEMBER 25, 2019
Exchange RE SCC 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 the business of a reinsurance special purpose vehicle in terms of the Insurance Business Act (Cap. 403 of ...
NOVEMBER 21, 2019
This notice is to make the general public aware that Hawkview Asset Management Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Company. The MFSA has accepted the Company’s r ...
NOVEMBER 11, 2019
This notice is to make the general public aware that Private Value Asset Management Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surrend ...
NOVEMBER 06, 2019
This notice is to make the general public aware that Fraternitas SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relation to ...
NOVEMBER 06, 2019
Arnold Clark Insurance (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 general business of insurance and reinsurance in terms of the Insurance Business Act (Cap. ...
NOVEMBER 06, 2019
Genghis Insurance PCC 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 general business of insurance and reinsurance in terms of the Insurance Business Act (Cap. 403 of t ...