Notices and Decisions
OCTOBER 27, 2021
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 ...
OCTOBER 26, 2021
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 ...
OCTOBER 26, 2021
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 ...
OCTOBER 21, 2021
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 ...
OCTOBER 20, 2021
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 ...
OCTOBER 19, 2021
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 ...
OCTOBER 19, 2021
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 ...
OCTOBER 15, 2021
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. ...
OCTOBER 13, 2021
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 ...
OCTOBER 13, 2021
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 ...
