NEW LICENCES
Banking
Credit Institutions
- Credit Institution license issued to Credorax Bank Limited.
Financial Institutions
- Financial Institution license issued to EMP Systems Limited.
- Financial Institution license issued to Handi.cash Limited.
Collective Investment Schemes
Professional Investor Funds targeting Experienced Investors
- Collective Investment Scheme licence issued to Lanner SICAV plc.
Professional Investor Funds targeting Extraordinary Investors
- Collective Investment Scheme licence issued to Southern Cross SICAV plc in respect of one sub-fund.
Incorporated Cells
- Collective Investment Scheme licence issued to Abel Absolute Return IC SICAV plc.
- Collective Investment Scheme licence issued to Bestum Universalis Fund IC SICAV plc.
- Collective Investment Scheme licence issued to Cobold IC SICAV plc.
- Collective Investment Scheme licence issued to Stoik Fund IC SICAV plc.
Investment Services
- Category 2 licence issued to INCO Capital Limited.
- Category 2 licence issued to Tendall Capital Markets Limited.
- Category 2 licence issued to Bastion Wealth Limited.
- Category 2 & 4A licence issued to Zarattini International Limited.
Tustees and Fiduciaries
- Authorisation issued to Quinton Trust (Malta) Limited to provide trustee and other fiduciary services.
Company Service Providers
- Registration certificate issued to Henley Corporate Services (Malta) Limited.
- Registration certificate issued to Bourse Corporate Services (Malta) Limited.
SURRENDERED LICENCES
Financial Institutions
- Surrender of licence issued to Credorax (Malta) Ltd.
Collective Investment Schemes
Professional Investor Funds targeting Qualifying Investors
- Surrender of licence issued to Absolute SICAV plc.
- Surrender of licence issued to Grow Wealth SICAV plc.
- Surrender of licence issued to JVC Capital SICAV plc in respect of one sub-fund.
- Surrender of licence issued to Willer Opportunities (Malta) SICAV Limited in respect of one sub-fund.
Incorporated Cells
- Surrender of licence issued to Cloud Capital 1 IC SICAV plc.
Trustees and Fiduciaries
- Surrender of licence issued to GSN Limited.
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.
