Notices and Decisions


NOVEMBER 10, 2020
This notice is to make the general public aware that Golden Share Investments 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 and to the Golden Share Multi Fu ...
NOVEMBER 10, 2020
This notice is to make the general public aware that Titan Opportunities Fund IC 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 ...
NOVEMBER 10, 2020
This notice is to make the general public aware that Mainstream Fund Services (Malta) 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 ...
NOVEMBER 10, 2020
Axeria Re 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 reinsurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malta). The MFS ...
NOVEMBER 10, 2020
This notice is to make the general public aware that Huber & Partners 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 surrender is ...
NOVEMBER 09, 2020
This notice is to make the general public aware that Lutetia Capital Investment Advisors Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1B Investment Services Licence. The MFSA has accepted the Company’s request. Th ...
OCTOBER 25, 2020
This notice is to make the general public aware that Nordic Investment Funds (SICAV) Ltd (“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, Nordic Credit Opportun ...
OCTOBER 25, 2020
Reed Insurance Limited (“the Company”) and Reed Insurance Brokerage Limited requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on business of insurance and reinsurance in terms of the Insurance Busin ...
OCTOBER 25, 2020
This notice is to make the general public aware that Dr Bertrand Sciriha requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Authorisation to Act as an Administrator of Private Foundation in terms of Article 43(12) of the Trusts and Trustees Act and to act as ...
OCTOBER 22, 2020
The Malta Financial Services Authority (“MFSA”) decided to impose an administrative penalty of thirty-two thousand four hundred euros (€32,400) on Mistral Pay Limited and has allowed the Institution to start the process for the voluntary surrender of their licence under the Financial Instituti ...