Notices and Decisions

LEI Code: 2138008VFLSMO3UTC152 This notice is to make the general public aware that Winthrop Woodrow Investment Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Schem ...

The Malta Financial Services Authority (“MFSA”) decided to issue a reprimand against Global Insurance Brokers Limited following shortcomings identified during a visit conducted by the MFSA in October 2020. Address: Global Insurance Brokers Limited 65, Birkirkara Hill St Julians Malta ...

LEI Code: 254900UW0N906YLI5I26 This notice is to make the general public aware that OMP Capital AS (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of OMP LNG Holding III SICAV plc (“the Scheme”) from the MFSA’s list of Notified AIFs (“N ...

This notice is to make the general public aware that Lucendro SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its Sub-fund, namely Nevis Fund (“the Sub-Fund”). The MFS ...

Blevins Franks Trustees Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Expatriate Retirement Plan (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514. The MFSA ...

This notice is to make the general public aware that Asset Security Nominee Co Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee,  in terms  of  Article 43 of the Malta I ...

LEI Code: 5299003C0XKLE4F4I809 This notice is to make the general public aware that Audentia Capital 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 ...

On 31 July 2024, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to cancel the Institution’s licence in terms of the Financial (“Act”). Address: Daily Payment International Limited 115, Old Mill Street, Valletta VLT 1515 Malta Business Activity: ...

This notice is to make the general public aware that Mr Emanuel K/A Noel Buttigieg (known professionally as Dr. Noel Buttigieg Scicluna) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an Under Th ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17 ...