Notices and Decisions
JANUARY 26, 2022
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 ...
JANUARY 24, 2022
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 ...
JANUARY 21, 2022
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 ...
JANUARY 20, 2022
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 ...
JANUARY 19, 2022
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 ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, seven hundred and fifty Euro (€3,750) on the Company Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, three hundred and fifty Euro (€3,350) on the Company Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand, one hundred and fifty Euro (€6,150) on the Company Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act (Ch ...
JANUARY 17, 2022
LEI Code: 9845006EC9E6Y3C7O816
This notice is to make the general public aware that Arroba Capital SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Akronos Capital Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has acce ...
JANUARY 17, 2022
LEI Code: 635400F7DUD9KFDKEP43
Integrated-Capabilities Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as an Investment Manager in terms of the Retirement Pensions Act, Cap.514 and the Retirement Pensions (Exemption ...
