Notices and Decisions


JANUARY 07, 2021
This notice is to make the general public aware that HSBC Malta Funds SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to HSBC Property Investment Fund (the “Sub-Fund� ...
JANUARY 05, 2021
ITC International Pensions Limited requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Synergy International Pension Plan as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’ ...
DECEMBER 23, 2020
This notice is to make the general public aware that Primary European 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 and its sub-fund, Wakett Currency Fund. This ...
DECEMBER 22, 2020
This notice is to make the general public aware that DGA Corporate Limited (the “Company”) requested the Malta Financial Services Authority (MFSA) to accept the cancellation of the registration which was issued to the Company to act as a company service provider in terms of Article 5 of the Comp ...
DECEMBER 22, 2020
This notice is to make the general public aware that Caledo VFA Advisory Limited (“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 voluntar ...
DECEMBER 22, 2020
This notice is to make the general public aware that F&F Trust 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 act as a Trustee or Co-Trustee to provide fiduciary se ...
DECEMBER 21, 2020
This notice is to make the general public aware that Northlander Malta (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Company. The MFSA has accepted the Company’s request. This sur ...
DECEMBER 21, 2020
This notice is to make the general public aware that Amstel Alternative Credit Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme. The MFSA has accepted the ...
DECEMBER 21, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirty thousand Euro (€30,000) on the Company. Address: CCGM Pension Administrators Limited Europa Business Centre Triq Dun Karm Birkirkara, BKR 9034 Malta Business Activi ...
DECEMBER 17, 2020
This notice is to make the general public aware that Astrada Financial SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Apara Active Fund (the “Sub-Fund”). The MFS ...