Notices and Decisions
MAY 06, 2022
LEI Code: 549300646HCJTJVWSP81
This notice is to make the general public aware that NBG Bank Malta Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This ...
MAY 05, 2022
LEI Code: 2138001W2XRXSR4YKR42
This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of one of the sub-funds of Iridium SICAV plc (“the Scheme”), namely Global Macro Investm ...
MAY 03, 2022
LEI Code: 21380064VI8PHXA2W296
This notice is to make the general public aware that Cembra Brazil Fund 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 it. The MFSA has acce ...
MAY 02, 2022
LEI Code: 2138009DQB59TCPKRZ79
This notice is to make the general public aware that Flexagon 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 relat ...
MAY 02, 2022
LEI Code: 9845005437JZ45D44645
This notice is to make the general public aware that Close Cross (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. ...
APRIL 28, 2022
LEI Code: 529900AJ67V5D8C8PP05
This notice is to make the general public aware that HFH 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-funds, Runestone ...
APRIL 28, 2022
This notice is to make the general public aware that Bee Insurance 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 o ...
APRIL 21, 2022
This notice is to make the general public aware that Daniel Camilleri 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 B under threshold company service provider in terms of Article 5 of th ...
APRIL 18, 2022
LEI Code: 529900B8RQ2854S6D169
This notice is to make the general public aware that InvestInvent 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 Sub-F ...
APRIL 12, 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 th ...
