NEW LICENCES
Banking
Financial Institutions
- Financial Institution licence issued to Finco Treasury Management Limited
Collective Investment Schemes
Professional Investor Funds targeting Qualifying Investors
- Collective Investment Scheme licence issued to Audentia Capital SICAV II plc in respect of one sub-fund.
- Collective Investment Scheme licences issued to Audentia Capital SICAV plc in respect of two sub-funds.
- Collective Investment Scheme licences issued to Anchor Capital SICAV plc in respect of two sub-funds.
Professional Investor Funds targeting Extraordinary Investors
- Collective Investment Scheme licence issued to Southern Cross SICAV plc in respect of one sub-fund.
- Collective Investment Scheme licence issued to Tribord SICAV plc in respect of one sub-fund.
Alternative Investment Funds targeting Professional Investors
- Collective Investment Scheme licence issued to Portsea Master Fund SICAV plc in respect of one sub-fund.
- Collective Investment Scheme licence issued to Portsea Fund SICAV plc in respect of one sub-fund.
Recognised Incorporated Cell Companies
- Recognition Certificate issued to Zeta Fund Services RICC Limited.
Investment Services
- Category 2 licence issued to Portsea AIFM Malta Limited.
Insurance
Cells
- Approval of UIB Cell as a cell of Advent Insurance PCC Limited to write business of insurance in two classes of general business.
Pensions
Retirement Scheme Administrator
- Certificate of Registration issued to ITC International Pensions Limited.
Retirement Scheme
- Certificate of Registration issued to Novia Global Retirement Plan.
Trustees and Fiduciaries
- Authorisation issued to HBM Trustees Limited to provide trustee and other fiduciary services including acting as adminis-trators of private foundations.
- Authorisation issued to JTC Trustees (Malta) Limited to provide trustee and other fiduciary services including acting as administrators of private foundations.
Company Service Providers
- Registration certificate issued to SMS Corporate Services Limited.
- Registration certificate issued to Amarillo Investment Solutions Limited.
- Registration certificate issued to Trustmoore Malta Limited.
SURRENDERED LICENCES
Collective Investment Schemes
Professional Investor Funds targeting Qualifying Investors
- Surrender of licence issued to Tuffieh Funds SICAV plc in respect of one sub-fund.
- Surrender of licence issued to Woodman Funds SICAV plc in respect of one sub-fund.
- Surrender of licence issued to TGA Funds SICAV plc in respect of one sub-fund.
- Surrender of licence issued to The Macro Fund (SICAV) plc in respect of one sub-fund.
- Surrender of licences issued to NBCG Fund SICAV plc in respect of five sub-funds.
- Surrender of licences issued to Innocap Fund SICAV plc in respect of twenty-one sub-funds.
Professional Investor Funds targeting Experienced Investors
- Surrender of licence issued to Falcon Investment SICAV plc in respect of one sub-fund.
Incorporated Cells
- Surrender of licence issued to MMG Opportunity Defensive IC SICAV plc.
Investment Services
- Surrender of Category 2 licence issued to Merit Performance Concepts Limited.
Insurance
Insurance Undertakings
- Surrender of licence issued to Taurus Insurance Limited.
- Surrender of licence issued to Nautilus Indemnity (Europe) Limited.
- Surrender of licence issued to FNF Title Insurance Company Limited.
- Surrender of licence issued to QIC International LLC.
Managers List
- Surrender of licence issued to STM Malta Insurance Management Limited.
EXTENDED AND REVISED LICENCES
Investment Services
- Extension of licence issued to Calamatta Cuschieri Investment Services Limited to include "dealing on own account" for retail clients, professional clients and eligible counterparties in relation to foreign exchange acquired and held for invest-ment purposes.
- Revision of licence issued to Mansard Capital Management Limited to provide management services to professional cli-ents (including collective investment schemes) in relation to all the instruments listed in its current investment services licence.
- Licence issued to Finco Treasury Management Limited was upgraded to Category 3 to deal on own account, in relation to transferable securities, money market instruments, units in collective investment schemes and foreign exchange held or acquired for investment purposes, to retail clients, professional clients (excluding collective investment schemes) and to eligible counterparties.
De Minimis AIFM
- Revision of licence issued to Dormouse Limited on the basis that it qualifies for the De Minimis exemption.
INSURANCE
Agents List
- Approval of Untours Insurance Agency Limited to act as an insurance agent on behalf of Mapfre Middlesea plc in the gen-eral business.
