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 |
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