Notices and Decisions

The Enforcement Unit within the Malta Financial Services Authority may be contacted on the following two email addresses as follows: Enforcement Section - responsible for investigation of breaches by licence holders and persons carrying out financial services activities without the necessary lice ...

This notice is to make the general public aware that 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) (“the Act”) has merged into Multi Risk Indemnity Company Limited, a company which is a ...

This notice is to make the general public aware that Lupum Global Macro IC SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surre ...

This notice is to make the general public aware that NBCG Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to NBCG AlphaPlus Sub-Fund and NBCG Marina Sub-Fu ...

This notice is to make the general public aware that Innocap Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to Russel Sub-Fund (“the Sub-Fund”) and co ...

MFSA Ref: 67-2016 ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, in terms of its decision of the 25th April 2016, it has wholly withdrawn the licence of Trademarker (Cyprus) Ltd and, accordingly, the company is no longer authorised by the said Commission to car ...

This notice is being issued in respect of Nemea Bank p.l.c., (“the Bank”) having registration number C-45026 and operating from Level 17, Portomaso Tower, St. Julian’s, and which holds a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta), and a Category 2 ...

Deutsche Bank (Malta) Ltd (“the Bank”) has recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Banking Licence. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA. Accordingly, the ECB ha ...

This notice is to make the general public aware that Swiss Investment Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to ESC International Fund (“the Su ...