Notices and Decisions
DECEMBER 23, 2021
This notice is to make the general public aware that Malta IFP 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 voluntary. Accordingly, with ...
DECEMBER 23, 2021
Integrated-Capabilities (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This ...
DECEMBER 23, 2021
This notice is to make the general public aware that Fair Fund Series 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 and its sub-fund, Fair-Finance Real Estate Sustai ...
DECEMBER 23, 2021
This notice is to make the general public aware that TRW Phoenix 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 and its sub-fund, Phoenix Global Bond Fund I. This sur ...
DECEMBER 10, 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 5 ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand five hundred and fifty Euro (€5,550) on the Company.
Address:
SMM Consultancy Services Ltd
217,
Strait Street,
Valletta
Malta
Business Activity: Provision ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand Euro (€6,000) on the Investment Service Provider.
Business Activity: Investment Services Provider in terms of the Investment Services Act (Chapter 370 of the Laws of Ma ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Investment Service Provider.
Business Activity: Investment Services Provider in terms of the Investment Services Act (Chapter 370 of the Laws of M ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Company.
Address:
Curmi and Partners Limited,
Finance House,
Princess Elizabeth Street,
Ta’ Xbiex, XBX 1102
Malta
Business Activity: I ...
DECEMBER 10, 2021
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 15 October 2021, it has wholly suspended the authorisation of Maxigrid Ltd (“the Company”) pursuant to section 10(1) of Directive DI87-05 for The Withdrawal and ...
