Notices and Decisions
APRIL 26, 2021
This notice is to make the general public aware that Atlington 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 Company’s request. This surre ...
APRIL 23, 2021
This notice is to make the general public aware that Integra Private Wealth 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 surrender is ...
APRIL 22, 2021
This notice is to make the general public aware that TGA Funds 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, MS World Asset Fund. This surrender is entirely volun ...
APRIL 21, 2021
This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Da Vinci Asset Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This requ ...
APRIL 16, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one hundred and sixty thousand Euro (€160,000) on the Company.
Address:
MC Trustees (Malta) Limited
93, Mill Street
Qormi, QRM 3102
Malta
Business Activity: Retirement Sc ...
APRIL 16, 2021
Financial Planning Services 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 ...
APRIL 16, 2021
Sovereign Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Kemmuna Retirement Benefit Fund SICAV plc (“the Fund”) as a Retirement Fund in terms of the Retirement Pensions Act, Cap. 514. The ...
APRIL 15, 2021
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 ...
APRIL 14, 2021
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 ...
APRIL 12, 2021
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 ...
