Notices and Decisions


AUGUST 19, 2011
In June 2010, the European Commission asked CEIOPS, EIOPA’s preceding organisation, to provide advice on whether the supervisory regimes of Bermuda, Japan and Switzerland meet criteria of equivalence. The goal of this equivalence assessment is to ensure that the third country regulatory and superv ...
AUGUST 10, 2011
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 its sub-funds, namely NBCG Buckingham Diversified Sub-Fund and NBCG Bucking ...
AUGUST 10, 2011
This notice is to make the general public aware that Dominion Global Finance Fund SICAV plc (“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 su ...
AUGUST 10, 2011
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: Abso Sub-Fund Alphatran Sub-Fund Buckingham Diversified Sub- ...
JULY 25, 2011
The European Insurance and Occupational Pensions Authority (EIOPA) is currently developing harmonized Solvency II Quantitative Reporting Templates. Within the scope of this work, EIOPA is also developing XBRL taxonomy describing the Solvency II reporting in the harmonised data format to be used for ...
JULY 15, 2011
The European Insurance and Occupational Pensions Authority (“EIOPA”) has launched a consultation process on a Draft Response to Call for Advice on the scope of Directive 2003/41/EC on the activities and supervision of Institutions for Occupational Retirement Provision (“the IORP Directive”). ...
JULY 13, 2011
This notice is to make the general public aware that FIMBank plc (‘the Company’) 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 request. This surrender is entirely voluntar ...
JULY 13, 2011
This notice is to make the general public aware that FIMBank plc (‘the Company’) 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 request. This surrender is entirely voluntar ...
JULY 08, 2011
This notice is to make the general public aware that La Valette 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 La Valette FTSE 100 Index Capital Guara ...
JULY 01, 2011
The MFSA has transposed the UCITS IV Directive (Directive 2009/65/EC) as follows: [a] Three new legal notices have been issued: [i] Investment Services Act (Marketing of UCITS) Regulations, 2011 [L.N. 241 of 2011]; [ii] Investment Services Act (UCITS Mergers) Regulations, 2011 [L.N. 242 of 2011]; ...