Notices and Decisions
DECEMBER 21, 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 the Palvic Fund, with LEI co ...
DECEMBER 20, 2022
This notice is to make the general public aware that Ivan Fsadni requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as under threshold Class B company service provider in terms of Article 5 of the Compa ...
DECEMBER 07, 2022
This notice is to make the general public aware that DOMINION CORPORATE SERVICES (MALTA) 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 ...
DECEMBER 06, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand one hundred Euro (€6,100) on the Retirement Scheme Administrator.
Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act (Chapter 51 ...
NOVEMBER 30, 2022
This notice is to make the general public aware that Audentia Capital AIF 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, Achilles II ...
NOVEMBER 30, 2022
This notice is to make the general public aware that Dr Annalise Micallef (“the Individual” requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the registration which was issued to Dr Annalise Micallef to act as a Qualified Person in terms of Regulation 3 ...
NOVEMBER 30, 2022
LEI Code: 2138004NN7ZRM1EUXX70
This notice is to make the general public aware that VERBIER FUND HEALTH & BEAUTY BRANDS IC SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted ...
NOVEMBER 29, 2022
LEI Code: 21380068OW8ZK5CJ4213
This notice is to make the general public aware that Eurasia Alternative Investments 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 the ...
NOVEMBER 17, 2022
MX Underwriting Malta Ltd (“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). The MFSA has a ...
NOVEMBER 17, 2022
London & Leith Insurance PCC SE(“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 general business of insurance and reinsurance in terms of the Insurance Business Act (Cap. 403 ...
