Notices and Decisions


MARCH 03, 2025
This notice is to make the general public aware that International Trust Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-tr ...
FEBRUARY 26, 2025
This notice is to make the general public aware that, pursuant to a reorganization of the Zedra Group, Zedra will continue offering Class C company service provider services in Malta through Zedra Corporate Solutions (Malta) Limited (C 71249) as duly authorised by the Malta Financial Services Author ...
FEBRUARY 26, 2025
This notice is to make the general public aware that UnionGoldenPay 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 entirel ...
FEBRUARY 20, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: The Timeless Precious Metals Fund SICAV plc 6, Third Floor, Suite 1 Market ...
FEBRUARY 20, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: The Timeless Uranium Fund SICAV plc 6, Third Floor, Suite 1 Market Street, ...
FEBRUARY 20, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: Sierra Madre Gold & Silver Venture Capital Fund SICAV plc 6, Third Flo ...
FEBRUARY 19, 2025
This notice is to make the general public aware that Integritas Trustees Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-tr ...
FEBRUARY 19, 2025
This notice is to make the general public aware that Integritas Corporate-Services Ltd has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Integritas Corporate-Services Ltd to act as Class A CSP company service provider i ...
FEBRUARY 18, 2025
Accord Insurance Brokers Pcc 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 ...
FEBRUARY 17, 2025
LEI Code: 213800NR4ZRDSTIHKJ95 This notice is to make the general public aware that Diaman Partners Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Firm Licence. The MFSA has accepted the Company’s request. ...