Notices and Decisions


AUGUST 08, 2022
This notice is to make the general public aware that Mirabella Malta Advisers Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of Registration Certificate granted to Eastdil Secured Limited (the “Tied Agent”). The MFSA has accepted ...
AUGUST 04, 2022
This notice is to make the general public aware that MoneyMatrix Ltd (‘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 volun ...
JULY 29, 2022
This notice is to make the general public aware that Mr David Zammit (Maltese ID Card No. 298880M) 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 C company service provider in terms of Ar ...
JULY 28, 2022
LEI Code: 21380062J5RB6IS1LA66 This notice is to make the general public aware that Hold SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Sub-Fund Hold Contr ...
JULY 28, 2022
LEI Code: 213800CXR4AZLSW5VT27 Elmo Pensions Limited (”the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company ...
JULY 27, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive against the Scheme. Address: Resco Funds SICAV plc (SV 140) 168 St Christopher Street Valletta VLT1467 Malta Business Activity: Professional Investor ...
JULY 20, 2022
Please note that AQA Capital Ltd (“the AIFM”) has requested that Embivy SICAV plc (“the Scheme”) and its Sub-Funds are removed from the List of Notified AIFs. Value Capital Fund 1 Fund (LEI : 213800BJE74157PIQ930) Value Hedge Fund 1 (LEI : 2138003AFY7X2EELZE60) The MFSA has accept ...
JULY 20, 2022
This notice is to make the general public aware that Audentia Capital SICAV II 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-Funds below PDT ...
JULY 11, 2022
LEI Codes: 213800MVMZWGX2SIMT29 and 213800MPTUF3M9Z44P76 This notice is to make the general public aware that Anchor 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 S ...
JULY 11, 2022
MelitaUnipol Insurance Brokers 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 insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). T ...