Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand five hundred Euro (€3,500) on the Company Service Provider. Business Activity: Provision of company services in terms of the Company Service Providers Act (Chapter 52 ...

This notice is to make the general public aware that Robus Risk Services (Malta) Limited (“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 ...

This notice is to make the general public aware that Liongate Emerging Markets 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. This surrender is entirely volunta ...

This notice is to make the general public aware that STA Corporate Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the Company to act as a company service provider in terms of Artic ...

This notice is to make the general public aware that SAF 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 – Kalkara Fund ...

Integrated-Capabilities (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the transfer of the Azure Retirement Benefit Scheme to Sovereign Pension Services Limited. ...

Templar EIS 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 insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The MFSA has accepted ...

This notice is to make the general public aware that DF Consultancy Services Limited (“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 volu ...

This notice is to make the general public aware that Octet Europe 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 entirely volu ...

This notice is to make the general public aware that Centurion Global Fund 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, GI Currency Fund. This surrender ...