Notices and Decisions
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 ...
JUNE 09, 2022
This notice is to make the general public aware that Audentia Capital SICAVplc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension to the voluntary suspension of the Collective Investment Scheme Licence granted in relation to five (5) sub-funds: G ...
JUNE 09, 2022
This notice is to make the general public aware that Audentia Capital SICAV II plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension to the voluntary suspension of its Collective Investment Scheme Licence issued to 3 sub-funds: Palvic Fund, Gree ...
JUNE 01, 2022
LEI Code: 529900XP2XPL5OK0PG06
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 ...
JUNE 01, 2022
This notice is to make the general public aware that Michael L Macelli 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 t ...
MAY 25, 2022
R&Q Insurance (Europe) 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 general business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malt ...
MAY 25, 2022
This notice is to make the general public aware that R&Q Insurance (Europe) Ltd- a company authorised to carry on business of insurance in terms of the Insurance Business Act (Cap. 403, of the Laws of Malta) (“the Act”) has merged into Accredited Insurance (Europe) Limited, a company which i ...
MAY 25, 2022
This notice is to make the general public aware that Kintaro Capital SICAV p.l.c (“the Scheme”) had recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Kintaro Generalized Mining Fund (� ...
MAY 23, 2022
This notice is to make the general public aware that Growth Investments 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 surrender is entirely voluntar ...
MAY 17, 2022
This notice is to make the general public aware that Tri-Mer Corporate 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 ...
