Notices and Decisions

This notice is to make the general public aware that Heracles Investment 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 and the Arion Commodities Fund ( ...

This notice is to make the general public aware that PMG Partners 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 PP Global Opportunity Fund (“the Sub-Fund”). The ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to cancel the Company’s investment services licence by virtue of the powers granted under Article 7(2)(a), (b), (c) and (g) of the Investment Services Act and with imposing a number of directives against MPM. ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Alexander Mangion can no longer be deemed as being fit and proper and to hold any approved positions. REGULATORY ACTION On 28 August 2020, the MFSA has decided that Mr Alexander Mangion can no longer be ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Melvyn Mangion can no longer be deemed as being fit and proper and to hold any approved positions. REGULATORY ACTION On 28 August 2020, the MFSA has decided that Mr Melvyn Mangion can no longer be deemed ...

STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s reques ...

Trinity Lane Insurance Company 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 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 Octave Services Limited previously known as Octave Corporate Services Limited C58466 (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company t ...

This notice is to make the general public aware that Peralta Custodian 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 service ...

This notice is to make the general public aware that Mezzanine Capital 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 Scheme and its remaining sub-fund, MCI Fund. This ...