Notices and Decisions

This notice is to make the general public aware that Mr Raymond Attard requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a company service provider in terms of Article 5 of the Company Service Provi ...

LEI Code: 213800B9RU14JF8NMV08 This notice is to make the general public aware that Meridon Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, Meridon ...

LEI Code: 549300SJY0U9SL3YWC09 Dolfin Asset Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as a Custodian in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Compa ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of Portmann’s investment services licence in terms of Article 7(2)(b) of the Investment Services Act. Furthermore, the MFSA decided to proceed with imposing additional directives on the Company and also ...

This notice is to make the general public aware that Lecocqassociate Ltd. (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of the Company ...

This notice is to make the general public aware that Ocorian Corporate Services (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 act as a Trustee or Co-Trustee to provide fidu ...

LEI Code: 213800GWWTP8ACT1TT41 This notice is to make the general public aware that AQA 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 relation t ...

LEI Code: 213800ZFE5YSAI69KN49 This notice is to make the general public aware that RohFund Global SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relat ...

This notice is to make the general public aware that, LH(M) Limited (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 3 Investment Services Licence, for a period of no longer than 12 months. The MFSA has accepted the ...

This notice is to make the general public aware that All Financial Services 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 ent ...