Notices and Decisions

On the 2nd March 2011, the MFSA had issued a note for information notifying the insurance market that the European Court of Justice had delivered a judgement (Test-Achats ruling) on the legality of the opt-out derogation contained in Article 5(2) of Council Directive 2004/113/EC of  13 December 200 ...

This notice is to make the general public aware that Thor (Nominee) Ltd. (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the warrant which was issued to the company to act as a nominee company in terms of Article 43 of the MFSC Act as retained ...

The MFSA brings to the attention of all financial services licence holders, in particular credit and financial institutions, the enactment by the United States of America of the National Defence Authorization Act for Fiscal Year 2012 on 31 December 2011 . Section 1245 of this Act introduces measu ...

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 the licence granted in relation to: Belmont Sub-Fund GAM FX Discretionary Sub-Fund ICM Diversifi ...

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 the licence granted in relation to: NBCG Altis Global Futures Sub-Fund NBCG Belmont Sub-Fund NBCG C ...

This notice is to make the general public aware that HSBC Structured Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the Protected Capital and Growth Fund ...

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

This notice is to make the general public aware that Occam Investment Management (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s req ...

The MFSA brings to the attention of all licence holders the coming into effect of the above regulation concerning restrictive measures in view of the situation in Libya. This Regulation reflects the decision made on 16 December 2011 by the United Nations Security Council Committee established pursua ...

This notice is to make the general public aware that BC European Capital IX (“the Scheme”) recently requested the Malta Financial Services Authority (‘MFSA’) to accept surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entir ...