Notices and Decisions
AUGUST 22, 2022
This notice is to make the general public aware that Audentia Capital 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 its Sub-Funds below
Financ ...
AUGUST 12, 2022
LEI Code: 213800UXQS5QTAT5Q142 & 213800BRUUGQXZ6WBA98
This notice is to make the general public aware that ARIA SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Sub-Fu ...
AUGUST 10, 2022
LEI Code: 213800CYMH1WOP72UQ62
This notice is to make the general public aware that La Valette 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 ...
AUGUST 09, 2022
This notice is to make the general public aware that LexPractis Fiduciaria Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or ...
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 ...
