Notices and Decisions
FEBRUARY 18, 2022
This notice is to make the general public aware that IURIS Trustees Limited (“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 co-tru ...
FEBRUARY 18, 2022
LEI Code: 485100E309CM10LWPM08
Gossmann & CIE Insurance PCC 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 general business of insurance in terms of the Insuranc ...
FEBRUARY 17, 2022
This notice is to make the general public aware that Cliff Drive Capital Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely volunta ...
FEBRUARY 16, 2022
This notice is to make the general public aware that LH(M) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and ...
FEBRUARY 15, 2022
This notice is to make the general public aware that CAMA Ltd (“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 voluntary and does not aris ...
FEBRUARY 15, 2022
Blevins Franks Trustees Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the IPF Retirement Plan (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514. The MFSA has ac ...
FEBRUARY 15, 2022
LEI Code: 213800EO4C8ANY4I7N48
This notice is to make the general public aware that Tendall Capital Markets Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Compan ...
FEBRUARY 15, 2022
LEI Code: 5493001S2843TZH61Z30
This notice is to make the general public aware that Spinoza Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the ...
FEBRUARY 09, 2022
This notice is to make the general public aware that Mr Raymond Attard requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a company service provider in terms of Article 5 of the Company Service Provi ...
FEBRUARY 07, 2022
LEI Code: 213800B9RU14JF8NMV08
This notice is to make the general public aware that Meridon Funds 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, Meridon ...
