Notices and Decisions

This notice is to make the general public aware that Almagest 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 the Scheme and its sub-fund – Commodi ...

Further to the Malta Financial Services Authority (“MFSA”)’s public notice issued on 02 August 2021, the MFSA hereby informs the public that it is has been notified by Cyprus Securities and Exchange Commission (“CySEC”) that, with effect from 03 November 2021, it has withdrawn the suspensi ...

WorldWide Pensions Limited  (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This terminat ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three hundred and ten thousand Euro (€310,000) on the Company. Address: Integrated-Capabilities (Malta) Limited 4/1 Bohemia Business Hub 150 Independence Avenue Mosta MST 9024 ...

This notice is to make the general public aware that Patrimonium 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, Palm Investment Fund. This surrender is ent ...

Argus Insurance Agencies 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 insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The M ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirty-one thousand, seven hundred and forty euro (€31,740) on the Company. Address: Investar plc Testaferrata Street Ta’ Xbiex, XBX 1403 Malta Business Activity: The Comp ...

This notice is to make the general public aware that Areti Fiduciary Services Ltd (“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 ...

This notice is to make the general public aware that Woodman Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to Woodman Diversified Fund, Woodman Credit ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand 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 529 ...