Notices and Decisions
APRIL 28, 2022
LEI Code: 529900AJ67V5D8C8PP05
This notice is to make the general public aware that HFH 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-funds, Runestone ...
APRIL 28, 2022
This notice is to make the general public aware that Bee Insurance Management 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 o ...
APRIL 21, 2022
This notice is to make the general public aware that Daniel Camilleri 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 th ...
APRIL 18, 2022
LEI Code: 529900B8RQ2854S6D169
This notice is to make the general public aware that InvestInvent Funds 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-F ...
APRIL 12, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of eleven thousand Euro (€11,000) on the Retirement Scheme Administrator.
Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act, (Chapter 514 of th ...
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 ...
