Notices and Decisions
APRIL 12, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand nine hundred and fifty Euro (€6,950) on the Retirement Scheme Administrator.
Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act, ...
APRIL 11, 2022
LEI Code: 213800DEYAPX1RWSYA63
This notice is to make the general public aware that Magiston 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 ...
APRIL 08, 2022
LEI Code: 549300QDCLPQSVUJTX43
This notice is to make the general public aware that Mint Exchange Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Service Provider licence. The MFSA has accepted the Company’s request. This ...
APRIL 08, 2022
LEI Code: 5299000J2N45DDNE4Y28
This notice is to make the general public aware that Cloud 8 Capital 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 ...
APRIL 06, 2022
This notice is to make the general public aware that Staern Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFAA Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not arise as a r ...
APRIL 04, 2022
This notice is to make the general public aware that, Koala Crypto Limited (C 97348), (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 4 VFA Services licence, for a period of no longer than 6 months, effective from ...
APRIL 04, 2022
This notice is to make the general public aware that Abacus (Nominee) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee, in terms Article 43 of the Malta Internation ...
APRIL 04, 2022
LEI Code: 485100OX5S5NPYWFC350
This notice is to make the general public aware that The CEE Alternative Equity Investments Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to ...
MARCH 24, 2022
This notice is to make the general public aware that Crystal Worldwide Ltd (“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 company service provider in terms of Article 6 of the ...
MARCH 24, 2022
This notice is to make the general public aware that Delimara Management Ltd (“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 company service provider in terms of Article 6 of th ...
