NEW LICENCES

Banking

Financial Institutions

  • Financial Institution license issued to Money + Card Payment Institution Limited.

Collective Investment Schemes

Professional Investor Funds targeting Extraordinary Investors

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

Alternative Investor Funds targeting Qualifying Investors

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

UCITS

  • Collective Investment Scheme licence issued to Calamatta Cuschieri SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licences issued to EMIntrinsic SICAV plc in respect of two sub-funds.

Incorporated Cells

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

Investment Services

  • Category 2 licence issued to Pilatus Bank Limited.

Company Service Providers

  • Registration certificate issued to Erremme Corporate Services.
  • Registration certificate issued to Alter Domus (Services) Malta Limited.
  • Registration certificate issued to Marsh Management Services Malta Limited.
  • Registration certificate issued to Stivala & Stivala Corporate Management Limited.
  • Registration certificate issued to Encore Services Limited.
  • Registration certificate issued to Octave Corporate Services Limited.

SURRENDERED LICENCES

Investment Services

  • Surrender of Category 3 license issued to RTFX Limited.

Recognised Fund Administrators

  • Surrender of license issued to HSBC Global Asset Management (Malta) Limited.

EXTENDED AND REVISED LICENCES

Collective Investment Schemes

  • Licence issued to Aquarium Funds SICAV plc was converted from Professional Investor Fund to Alternative Investment Fund.

Registry of Companies - New Registrations - August 2015

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.