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ARTICLE · 02 JUNE 2015

MFSA Licences - April 2015

MFSA – Malta Financial Services Authority
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Surrender of licence issued toBurren Global Arbitrage Opportunities Master Fund SICAV Limited.

MaltaFinance and Banking
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
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NEW LICENCES

Banking

Financial Institutions

  • Financial institution licence issued to YSG Safe Processing Limited.

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Collective Investment Scheme licence issued to TEE Market Fund SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to EICO Funds SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Open Door SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licences issued to Royal Fund SICAV plc in respect of two sub-funds.
  • Collective Investment Scheme licence issued to Bastion Wealth Strategies SICAV plc in respect of one sub-funds.

Professional Investor Funds targeting Experienced Investors

  • Collective Investment Scheme licence issued to Strategica Funds SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Bastion Wealth Strategies SICAV plc in respect of one sub-funds.

UCITS

  • Collective Investment Scheme licence issued to Provenance SICAV plc in respect of one sub-fund.

Incorporated Cells

  • Collective Investment Scheme licence issued to MMG Opportunity Defensive IC SICAV plc.

Investment Services

  • Category 4B licence issued to Alter Domus Fund Services (Malta) Limited.

Insurance

Insurance Undertakings

  • Licence issued to PSA Insurance Europe Limited to carry on business of insurance in three classes of the general business.
  • Licence issued to PSA Life Insurance Europe Limited to carry on business of insurance in one class of the long term business.
  • Licence issued to Standard Re (Malta) Limited to carry on business of reinsurance in two classes of the general business.

Enrolment of Insurance Manager

  • PSA Insurance Manager Limited has been granted enrolment in the Managers List.

Cells

  • Approval of Northern Light Insurance Cell as a cell of Jatco Insurance Brokers PCC Limited to carry on business of insurance.

Trustees and Fiduciaries

  • Authorisation issued to IG Trustee Ltd to act as Trustee or co-Trustee in terms of Article 43 of the Trusts and Trustees Act.

Company Service Providers

  • Registration certificate issued to Valletta Fund Services Limited.
  • Registration certificate issued to Avanzia Taxand Limited.
  • Registration certificate issued to Sovereign (Malta) Limited.
  • Registration certificate issued to Mann Made Malta Limited.
  • Registration certificate issued to LGA International Limited.

SURRENDERED LICENCES

Collective Investment Schemes

Professional Investor funds targeting Qualifying Investors

  • Surrender of licence issued to The Nascent Fund SICAV plc in respect of one sub-fund.
  • Surrender of licence issued to Burren Global Arbitrage Opportunities Master Fund SICAV Limited.

Incorporated Cells

  • Surrender of licence issued to Meliora Absolute Return Fund IC SICAV plc.

Investment Services

  • Surrender of Category 2 licence issued to Vitesse Trading Limited.
  • Surrender of Category 2 licence issued to Union Capital Management Limited.

REVISED LICENCES

Collective Investment Schemes

  • Licence issued to Park Lane Capital SICAV plc was converted from Professional Investor Fund to Alternative Investment Fund.

Investment Services

  • Revision of licence issued to AMAGIS Capital Management Limited to act also as a UCITS management company.

MFSA Newsletter – May 2015

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