ARTICLE
4 November 2014

MFSA Licences - September 2014

A collection of new licenses.
Malta Wealth Management

NEW LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Collective Investment Scheme licences issued to Audentia Capital SICAV plc in respect of three sub-funds.
  • Collective Investment Scheme licences issued to Capaneo Investments SICAV plc in respect of two sub-funds.
  • Collective Investment Scheme licence issued to Strategica Funds SICAV plc in respect of one sub-fund.

Incorporated Cells

  • Collective Investment Scheme licence issued to Andromeda Fixed Income IC SICAV plc.
  • Collective Investment Scheme licence issued to Auka Tactical Trading IC SICAV plc.

Investment Services

UICTS Management Company

  • Category 2 licence issued to PSG Fund Management (Malta) Limited to act as a UCITS Management Company.

De Minimis AIFM

  • Category 2 licence issued to Van Sterling Capital Limited to act as De Minimis AIFM.
  • Category 2 licence issued to EuroMena FMC Ltd to act as De Minimis AIFM.

Trustees and Fiduciaries

  • Authorisation issued to Equity Wealth Solutions Ltd to act as a trustee and to provide other fiduciary services including acting as an administrator of private foundations.
  • Authorisation issued to Affinity Management Services Limited to provide fiduciary services which do not include acting as Trustee.

Company Service Provider

  • A registration certificate issued to HIMM Corporate Services Limited to act as a company service provider.

SURRENDERED LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Surrender of licence issued to Alphabetos Funds SICAV plc in respect of one sub-fund.
  • Surrender of licence issued to Investinvent Fund SICAV PLC in respect of one sub-fund.
  • Surrender of licence issued to Swissfund SICAV plc in respect of one sub-fund.

Non - UCITS

  • Surrender of licence issued to Wignacourt Funds SICAV Plc.

Trustees and Fiduciaries

  • Surrender of licence issued to Bentley Trust (Malta) Limited.

EXTENDED AND REVISED LICENCES

Insurance

Insurance Undertaking

  • Extension of authorisation issued to SN SecureCorp Malta Limited to carry on business of insurance in two additional clas-ses of the general business.
  • Extension of authorisation issued to White Rock Insurance (Europe) PCC Ltd to carry on business of insurance and reinsur-ance in all general business classes (except for class 10 – Motor vehicle liability).
  • Extension of authorisation issued to HSBC Life Assurance (Malta) Ltd to carry on business of long term reinsurance in one additional class of the long term business.

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.

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