Notices and Decisions
NOVEMBER 02, 2021
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 ...
NOVEMBER 01, 2021
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 ...
OCTOBER 28, 2021
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 ...
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 ...
