Notices and Decisions

This notice is to make the general public aware that EOS SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its sub-fund, Trade Finance Fund. This surrender is entirely voluntary an ...

This notice is to make the general public aware that The Strategica 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 to its sub-fund – Pas Impar ...

This notice is to make the general public aware that RJ Rapid Ltd (‘the company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the company’s request. This surrender is entirely voluntary and do ...

This notice is to make the general public aware that GMA Holdings Limited (“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 fiduciary services in ...

This notice is to make the general public aware that Global and Emerging Market Real Estate 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 and in relation to ...

Guard.Me International (Malta) 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). T ...

The Malta Financial Services Authority (“MFSA” or “the Authority) decided to impose a number of directives against the Company as well as appointing a Qualified Person for the Company. Address: Zenith (Tied Insurance Intermediary) Limited 220, Immaculate Conception Street Msida MSD 183 ...

The Malta Financial Services Authority (“MFSA” or “the Authority) decided to impose a number of Directives against the Company as well as appointing a Competent Person for the Company. Address: Zenith Finance Limited 220, Immaculate Conception Street Msida MSD 1838 Malta Business A ...

This notice is to make the general public aware that Scheuermann & Co. Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1a Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is en ...

This notice is to make the general public aware that Ceevo Financial Services (Malta) Limited (‘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 su ...