Notices and Decisions

This notice is to make the general public aware that Framont & Partners Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of KIF Private Equity Fund (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This ...

This notice is to make the general public aware that ITP Advisors 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 Class C company service provider in terms of Article 5 ...

LEI Code: 2138005AXHG4LG6C9Q72 This notice is to make the general public aware that Gamma Capital Markets Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of IPower Capital Fund (“the Sub-Fund”) from the MFSA’s list of Notified AIF ...

LEI Code: 3157005SGUZVHKBSOW59 This notice is to make the general public aware that Plan B Investments Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. The MFSA has accepted ...

LEI Code: 315700929L5AQP0JIB33 This notice is to make the general public aware that Plan B Investments 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 surrend ...

Insurem Insurance Limited (“the Company” or “IIL”) 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 in terms of the Insurance Business Act (Cap. 403 of the laws of Malt ...

This notice is to make the general public aware that FCS Asset Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company in order to provide fund administration services. This sur ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.07 of the CSP Ruleboo ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.07 of the CSP Ruleboo ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred Euro (€600) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.03 of the CSP Rulebook ...