NEW LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Collective Investment Scheme licence issued to Mezzanine Capital Funds SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Heka Funds SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Audentia Capital SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Audentia Capital SICAV II plc in respect of one sub-fund.
  • Collective Investment Scheme licences issued to Pilatus SICAV plc in respect of three sub-funds.

Professional Investor Funds targeting Extraordinary Investors

  • Collective Investment Scheme licences issued to Mezzanine Capital Funds SICAV plc in respect of two sub-funds.

Alternative Investment Funds targeting Qualifying Investors

  • Collective Investment Scheme licences issued to Private Value Capital Opportunities SICAV plc in respect of three sub-funds.

Notified Alternative Investment Funds targeting Qualifying Investors

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

UCITS

  • Collective Investment Scheme licence issued to Investedge SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Libero International SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme licence issued to Nobelium Fund SICAV plc in respect of one sub-fund.

Pensions

Retirement Scheme

  • Recognition certificate issued to Harbour Retirement Scheme SICAV plc.
  • Recognition certificate issued to The Bourse (US) Retirement Scheme (Malta).

Back office Administrator

  • Recognition certificate issued to STM Malta Trust and Company Management Limited.

Company Service Providers

  • Registration certificate issued to AMMC – Acumum Corporate Services Limited.
  • Registration certificate issued to Heritage International Fund Services (Malta) Limited.

Securitisation Vehicles

Cells

  • Acknowledgement issued to PV Securitisation Cell.

Trustees and Fiduciaries

  • Authorisation issued to Acumum Trustees Limited to provide trustee and other fiduciary services including acting as ad-ministrators of private foundations.

SURRENDERED LICENCES

Banking

Credit Institutions

  • Surrender of licence issued to Deutsche Bank (Malta) Limited.

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Surrender of licence issued to Swiss Investments Fund SICAV plc in respect of one sub-fund.
  • Surrender of licence issued to Innocap Fund SICAV plc.
  • Surrender of licence issued to NBCG Fund SICAV plc.

Incorporated Cells

  • Surrender of licence issued to Lupum Global Micro Fund IC SICAV plc.

EXTENDED AND REVISED LICENCES

Insurance

Insurance Undertakings

  • Extension of license issued to Liberty Global Insurance Company Limited to carry on business of reinsurance in one more class of the general business and in two classes of the long term business.

MERGED LICENCES

Insurance

Insurance Undertakings

  • Multi Risk Benefits Limited, a company authorised to carry on business of insurance in terms of the Insurance Business Act (Cap. 403, of the Laws of Malta) has merged into Multi Risk Indemnity Company Limited, a company which is also author-ised to carry on business of insurance and reinsurance in terms of the Act. Consequently, Multi Risk Benefits Limited's authorisation ceased to be operative upon the effective date of the merger.

Registry of Companies - New Registrations – July 2016

 

Companies

Partnerships

430

6

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.