MFSA Licences - June 2016

NEW LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

• Collective Investment Scheme licence issued to Replica SICAV plc.
• Collective Investment Scheme licence issued to EOS SICAV plc in respect of one sub-fund.
• Collective Investment Scheme licence issued to Redhedge SICAV plc in respect of one sub-fund.
• Collective Investment Scheme licence issued to Dalma Capital SICAV plc in respect of one sub-fund.
• Collective Investment Scheme licences issued to Magiston Funds SICAV plc in respect of two sub-funds.
• Collective Investment Scheme licences issued to Audentia Capital SICAV plc in respect of three sub-funds.

Recognised Fund Administrators

• Certificate issued to Kane LPI Solutions (Malta) Limited.

Pensions

Retirement Scheme

• Recognition certificate issued to STM Malta Contract Plan.
• Recognition certificate issued to ITC Occupational Retirement Scheme.
• Recognition certificate issued to ITC Personal Retirement Scheme.
• Recognition certificate issued to STM Malta (US) Protected Retirement Plan.

Investment Manager

• Recognition certificate issued to Bastion Wealth Limited.

Back office Administrator

• Dominion Fiduciary Services Limited was granted exemption from requiring recognition as a Back Office Administrator.

Company Service Providers

• Registration certificate issued to ST Corporate and Advisory Services Limited.
• Registration certificate issued to Mazars Consulting Limited.
• Registration certificate issued to PiscoPartners Limited.
• Registration certificate issued to Mediterra MMXII Services Limited.
• Registration certificate issued to Gnosis Management Limited.
• Registration certificate issued to Risk Management Services (Malta) Limited.

Securitisation Vehicles

Notified Securitisation Vehicles

• Acknowledgement issued to Arkadia Securitisation SCC Limited.
• Acknowledgement issued to 42Securities Limited.
• Acknowledgement issued to Primus Accumulator Limited.

Cells

• Acknowledgement issued to Arkadia MNE Cell.

Insurance

Insurance Brokers

• Mulberry Insurance Brokers Limited has been granted enrolment in the Brokers List.

SURRENDERED LICENCES

Collective Investment Schemes

UCITS

• Surrender of licences issued to Celsius Global Funds SICAV plc in respect of five sub-funds.

Incorporated Cells

• Surrender of licence issued to Aros Bond Strategies SICAV IC plc.
• Surrender of licence issued to Nivesa Private Fund IC SICAV plc.

RICC

• Surrender of licence issued to Sei Private Invest Fund RICC Limited.

Investment Services

• Surrender of Category 4A licence issued to Deutsche Bank (Malta) Limited.

EXTENDED AND REVISED LICENCES

Investment Services

• Extension of licence issued to AQA Capital Limited to include the provision of management services to Retail Clients.
• Extension of licence issued to MZ Investment Services Limited to provide additional investment services, namely nominee services, investment management and execution of orders.
• Revision of licence issued to Temporis Investment Management Limited to include the provision of management of invest-ments to Professional Clients.
• Revision of licence issued to Binary Investments (Europe) Limited to include the provision of execution of orders to Retail Clients and Professional Clients (including Collective Investment Schemes).

Registry of Companies - New Registrations – June 2016

MFSA Licences - June 2016

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