Notices and Decisions
APRIL 05, 2023
LEI Code: 213800X7FAWLPCJGR420
This notice is to make the general public aware that Provenance 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 Sub-Fund, nam ...
APRIL 03, 2023
This notice is to make the general public aware that Capricorn International 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 Class C company service provider in terms of ...
MARCH 30, 2023
This notice is to make the general public aware that Invictus SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to its two Sub-Funds, namely, Sol Invictus Absolute Return ...
MARCH 28, 2023
LEI Code: 213800IQUP8WB9BBH684
This notice is to make the general public aware that Emerging Investment Partners Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. The MFSA ha ...
MARCH 21, 2023
The Istituto Per La Vigilanza Sulle Assicurazioni (“IVASS”) has notified the Malta Financial Services Authority that, with effect from 24 February 2023, Etisicura S.R.L has ceased its passporting rights to operate in Malta under article 6 (exercise of the freedom of establishment) of the Insuran ...
MARCH 20, 2023
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 06 March 2023, it has wholly withdrawn the authorisation of Maxiflex Limited (EU) (“the Company”) due to the Company’s non-compliance with article 22(1) of the ...
MARCH 16, 2023
TMF International Pensions Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Mdina Master Trust Retirement Scheme (“the Scheme”) as an Occupational Retirement Scheme in terms of the Retirement Pensions Act, Cap. ...
MARCH 14, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty thousand Euro (€20,000) on the Company.
Address:
LV Group Limited Soho Office Space, Punchbowl Centre
Elija Zammit Street
St. Julians STJ3154
Malta
Business Activity ...
MARCH 10, 2023
LEI Code: 213800D9LHNCMJ9EUM11
This notice is to make the general public aware that Cembra East Fund 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 ...
MARCH 08, 2023
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 3 March 2023, it has wholly withdrawn the authorisation of Holiway Investments Limited (EU) (“the Company”) due to the Company’s non-compliance with article 22 ...
