Notices and Decisions
FEBRUARY 23, 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 Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act (Chapter ...
FEBRUARY 22, 2022
With particular reference to the escalating crisis with regards to Russia and the Ukraine, the Malta Financial Services Authority (“the Authority”) reminds its licence-holders of their obligation to ensure that they have effective systems and controls in place to ensure that they effectively san ...
FEBRUARY 22, 2022
This notice is to make the general public aware that Unimar Receivables Malta Fund 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. The MFSA has accepted the Scheme’ ...
FEBRUARY 22, 2022
LEI Code: 254900S9SRUCSKV6EL79
This notice is to make the general public aware that Unimar Total Return Bond Fund 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 ...
FEBRUARY 18, 2022
This notice is to make the general public aware that IURIS Trustees 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 co-tru ...
FEBRUARY 18, 2022
LEI Code: 485100E309CM10LWPM08
Gossmann & CIE Insurance PCC Limited (“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 Insuranc ...
FEBRUARY 17, 2022
This notice is to make the general public aware that Cliff Drive Capital 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 volunta ...
FEBRUARY 16, 2022
This notice is to make the general public aware that LH(M) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and ...
FEBRUARY 15, 2022
This notice is to make the general public aware that CAMA Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not aris ...
FEBRUARY 15, 2022
Blevins Franks Trustees Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the IPF Retirement Plan (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514. The MFSA has ac ...
