Notices and Decisions

The Malta Financial Services Authority (“the Authority”), by the powers vested in it by Article 16 of the Malta Financial Services Act (Chapter 330 of the Laws of Malta) has issued an administrative measure against P.D.K. Financial Services Limited (the “Financial Institution”) for failure t ...

This notice is to make the general public aware that Rascasse Investments Limited (“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 surrender is ...

Integrated-Capabilities (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Optimus Retirement Benefit Scheme No.2 (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act ...

This notice is to make the general public aware that AAg Evolution SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Evo Fund (“the Sub-Fund”) and conseque ...

This notice is to make the general public aware that Seia Capital 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 surrender is e ...

This notice is to make the general public aware that Mediterranean Corporate Bank Ltd - a company authorised to carry on the business of banking in terms of the Banking Act 1994 (Cap. 371, of the Laws of Malta) (“the Act”) - has merged into Mediterranean Bank plc, a company which is also authori ...

This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Symphony Fund (“the Sub-Fund”). This sur ...

This notice is to make the general public aware that Ms Michelle Bonnici Mallia requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to her to act as a company service provider in terms of Article 5 of the Company Service Provi ...

This notice is to make the general public aware that Lansrode Capital Management SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of then collective investment scheme licence granted to the Scheme and in relation to its only ...

This notice is to make the general public aware that TRIPS SICAV plc (“the Scheme”) recently 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 t ...