Notices and Decisions
JULY 07, 2022
This notice is to make the general public aware that Business Serving 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 Articl ...
JULY 01, 2022
LEI Code: 54930000RNRYLX5Z0Q71
This notice is to make the general public aware that Crystal Finance Investments Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company� ...
JUNE 30, 2022
LEI Code: 2138002CVM3OSO7EP389
This notice is to make the general public aware that Vilhena 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 ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of eleven thousand Euro (€11,000) on the Retirement Scheme Administrator.
Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act (Chapter 514 of the ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fourteen thousand, four hundred and seventy-five Euro (€14,475) on the Company.
Address:
Atom Trustees Ltd
Suite 5, Level 3, Fafner House,
National Road,
Blata l-Bajda, Hamrun ...
JUNE 27, 2022
This notice is to make the general public aware that Apex Fund Solutions (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company. The MFSA has accepted the Company’s request. Thi ...
JUNE 27, 2022
This notice is to make the general public aware that Stravi Management 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 B company service provider in terms of Artic ...
JUNE 17, 2022
LEI Code: 2138001Y9DXKO8UQ4Q77
This notice is to make the general public aware that CC 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 the G ...
JUNE 14, 2022
This notice is to make the general public aware that Senglea 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 and its sub-fund, D.A.S.S. Investment Fund (the “Su ...
JUNE 10, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and five hundred Euro (€4,500) on the Company.
Address:
RiskCap International Limited
Floor 6, Airways House, Gaiety Lane,
Sliema, SLM 1549,
Malta
Business Ac ...
