NEW LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Collective Investment Scheme licence issued to Replica SICAV plc.
  • Collective Investment Scheme licence issued to EOS SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Redhedge SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Dalma Capital SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licences issued to Magiston Funds SICAV plc in respect of two sub-funds.
  • Collective Investment Scheme licences issued to Audentia Capital SICAV plc in respect of three sub-funds.

Recognised Fund Administrators

  • Certificate issued to Kane LPI Solutions (Malta) Limited.

Pensions

Retirement Scheme

  • Recognition certificate issued to STM Malta Contract Plan.
  • Recognition certificate issued to ITC Occupational Retirement Scheme.
  • Recognition certificate issued to ITC Personal Retirement Scheme.
  • Recognition certificate issued to STM Malta (US) Protected Retirement Plan.

Investment Manager

  • Recognition certificate issued to Bastion Wealth Limited.

Back office Administrator

  • Dominion Fiduciary Services Limited was granted exemption from requiring recognition as a Back Office Administrator.

Company Service Providers

  • Registration certificate issued to ST Corporate and Advisory Services Limited.
  • Registration certificate issued to Mazars Consulting Limited.
  • Registration certificate issued to PiscoPartners Limited.
  • Registration certificate issued to Mediterra MMXII Services Limited.
  • Registration certificate issued to Gnosis Management Limited.
  • Registration certificate issued to Risk Management Services (Malta) Limited.

Securitisation Vehicles

Notified Securitisation Vehicles

  • Acknowledgement issued to Arkadia Securitisation SCC Limited.
  • Acknowledgement issued to 42Securities Limited.
  • Acknowledgement issued to Primus Accumulator Limited.

Cells

  • Acknowledgement issued to Arkadia MNE Cell.

Insurance

Insurance Brokers

  • Mulberry Insurance Brokers Limited has been granted enrolment in the Brokers List.

SURRENDERED LICENCES

Collective Investment Schemes

UCITS

  • Surrender of licences issued to Celsius Global Funds SICAV plc in respect of five sub-funds.

Incorporated Cells

  • Surrender of licence issued to Aros Bond Strategies SICAV IC plc.
  • Surrender of licence issued to Nivesa Private Fund IC SICAV plc.

RICC

  • Surrender of licence issued to Sei Private Invest Fund RICC Limited.

Investment Services

  • Surrender of Category 4A licence issued to Deutsche Bank (Malta) Limited.

EXTENDED AND REVISED LICENCES

Investment Services

  • Extension of licence issued to AQA Capital Limited to include the provision of management services to Retail Clients.
  • Extension of licence issued to MZ Investment Services Limited to provide additional investment services, namely nominee services, investment management and execution of orders.
  • Revision of licence issued to Temporis Investment Management Limited to include the provision of management of invest-ments to Professional Clients.
  • Revision of licence issued to Binary Investments (Europe) Limited to include the provision of execution of orders to Retail Clients and Professional Clients (including Collective Investment Schemes).

Registry of Companies - New Registrations – June 2016

Companies

Partnerships

366

8

MFSA Licences - June 2016

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.