NEW LICENCES
Banking
Financial Institutions
- Financial Institution license issued to PaymentWorld Europe Limited.
- Financial Institution license issued to Petranka Beheer B.V.
Collective Investment Schemes
Professional Investor Funds targeting Qualifying Investors
- Collective Investment Scheme licences issued to Audentia Capital SICAV plc in respect of two sub-funds.
- Collective Investment Scheme licence issued to Paragon SICAV plc in respect of one sub-fund.
- Collective Investment Scheme licence issued to Katla Funds SICAV plc in respect of one sub-fund.
- Collective Investment Scheme licences issued to Woodman Funds SICAV plc in respect of two sub-funds.
- Collective Investment Scheme licences issued to Golden Share Investments SICAV plc in respect of two sub-funds.
Alternative Investor Funds targeting Professional Investors
- Collective Investment Scheme licence issued to INCO Capital Funds SICAV plc in respect of one sub-fund.
UCITS
- Collective Investment Scheme licence issued to AMA UCITS SICAV plc in respect of one sub-fund.
- Collective Investment Scheme licences issued to Waterfront SICAV plc in respect of four sub-funds.
Investment Services
- Category 1A licence issued to Cliff Drive Capital Limited.
- Category 2 licence issued to Abalone Asset Management Limited.
Tustees and Fiduciaries
- Authorisation issued to War Chest Fiduciary Services Limited to act as administrator of private foundations.
- Authorisation issued to Vassiliades & Co (Malta) Limited to provide fiduciary services which do not include acting as Trustee.
Company Service Providers
- Registration certificate issued to Aequitas Management Limited.
- Registration certificate issued to Triglav Management Limited.
- Registration certificate issued to Med Castle Directors Limited.
- Registration certificate issued to Integritas Corporate Services Limited.
- Registration certificate issued to Integritas Consulting Limited.
SURRENDERED LICENCES
Collective Investment Schemes
Professional Investor Funds targeting Qualifying Investors
- Surrender of licence issued to UK Financial Services Products Fund SICAV plc.
- Surrender of licence issued to Howard Scott & Co. SICAV plc.
- Surrender of licence issued to Resco Funds SICAV plc in respect of one sub-fund.
- Surrender of licence issued to Metatron Capital SICAV plc in respect of one sub-fund.
Professional Investor Funds targeting Experienced Investors
- Surrender of licence issued to RS Resources (Malta) SICAV plc.
Investment Services
- Surrender of Category 2 licence issued to RTFX Fund Management Limited.
Insurance
Insurance Undertakings
- Surrender of licence issued to Allcare Insurance Limited.
EXTENDED AND REVISED LICENCES
Investment Services
- Extension of licence issued to GWM Group Investment Management (Malta) Limited to include the provision of invest-ment advice to Professional Clients (including Collective Investment Schemes) in relation to all instruments listed in the Second Schedule of the Investment Services Act, 1994.
- Revision of licence issued to Timberland Invest Limited to include placing of instruments without a firm commitment ba-sis.
Insurance
Insurance Undertakings
- Extension of license issued to QIC Europe Limited to carry on business of insurance and reinsurance in all classes of gen-eral business.
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