Notices and Decisions

Hollingsworth International Financial Services Limited (the “Company”) was found by the Malta Financial Services Authority (“MFSA” or the “Authority”) to have acted in breach of a number of provisions of the Insurance Distribution Act, the Insurance Distribution Rules and the Investment ...

STM Malta Trust & Company Management Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the STM Harbour Retirement Scheme SICAV (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions A ...

This notice is to make the general public aware that Bastion Wealth Strategies 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 the Reactor Fund (“the Sub-Fund”). ...

This notice is to make the general public aware that Grosvenor Square Portfolio SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Scheme in relation to its only sub-fund, the G ...

This notice is to make the general public aware that IJC Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Scheme in relation to the Special Situations Fund (“the Sub-F ...

This notice is to make the general public aware that Pamplona Credit Opportunities Investment Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surr ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 22nd January 2020, it has suspended the authorisation of Stocks Forex AF Ltd (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: ...

This notice is to make the general public aware that Imperium Malta Limited (“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-tru ...

ITC International Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Prosperity QROPS Malta (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accep ...

 This notice is to make the general public aware that the Macro Fund 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 the Blue Diamond Fund (“the Sub-Fund”). This ...