Notices and Decisions


AUGUST 29, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Melvyn Mangion can no longer be deemed as being fit and proper and to hold any approved positions. REGULATORY ACTION On 28 August 2020, the MFSA has decided that Mr Melvyn Mangion can no longer be deemed ...
AUGUST 28, 2020
STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s reques ...
AUGUST 28, 2020
Trinity Lane Insurance Company 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 business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malt ...
AUGUST 28, 2020
This notice is to make the general public aware that Octave Services Limited previously known as Octave Corporate Services Limited C58466 (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company t ...
AUGUST 26, 2020
This notice is to make the general public aware that Peralta Custodian 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 service ...
AUGUST 13, 2020
This notice is to make the general public aware that Mezzanine Capital 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, MCI Fund. This ...
AUGUST 12, 2020
This notice is to make the general public aware that LB Factors Limited (‘the Institution’) 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 surrender is entirely vo ...
AUGUST 12, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to proceed with the withdrawal of the Institution’s licence. Address: Office Number 236, Regus Tower Business Centre, 2nd Floor Tower Street, Swatar, Birkirkara BKR 4013 Malta Business Activity: Fin ...
AUGUST 11, 2020
This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the 5C Investment Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This reque ...
AUGUST 10, 2020
This notice is to make the general public aware that Solid Future UCITS 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 – Athena ...