Notices and Decisions

MARCH 29, 2011
LIBYA SANCTIONS – Notice to Financial Services Licence Holders – Duty to Freeze Assets and Report
COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011 of 21 March 2011 and COUNCIL IMPLEMENTING REGULATION (EU) No 288/2011 of 23 March 2011 The MFSA brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGULATIONS (EU) No. 272/2011 and No. 288/2011 impleme ...
MARCH 23, 2011
Updated Notice on Libya sanctions
MFSA Ref: 17-2011 ...
MARCH 21, 2011
Libya Sanctions
Legal Notice 69 of 2011 (as amended by Legal Notice 77 of 2011) - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya Council Implementing Regulation (EU) No 233/20 ...
MARCH 16, 2011
Surrender of Licence by Llyns Investment Funds SICAV plc
This notice is to make the general public aware that Llyns 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 the Scheme. The MFSA has accepted ...
MARCH 11, 2011
COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011 of 10 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011 of 10 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya The MFSA brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGU ...
MARCH 03, 2011
Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya
Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya The MFSA wishes to bring to the attention of all licence holders the coming into effect of Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in v ...
MARCH 02, 2011
Council Directive 2004/113/EC of 13 December 2004 implementing the principle of equal treatment between men and women in the access to and supply of goods and services
A Belgian consumer group, Test-Achats ASBL, has challenged the provisions of Article 5(2) of Council Directive 2004/113/EC. Article 5(2) of the said Council Directive provides for Member States to benefit from an opt-out derogation from the provisions of the Council Directive in that Member State ...
MARCH 02, 2011
Additional Note to MFSA Notice Ref 10-2011 re Legal Notice No. 69/2011 – United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011.
Further to the MFSA Notice circulated on 28 February 2011 regarding the implementation of the United Nations sanctions, licence holders are requested to report findings of their verification to the MFSA by not later than Thursday 3rd March 2011. Nil returns should also be filed. Submissions are to b ...
FEBRUARY 28, 2011
Legal Notice No. 69 of 2011 – NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) – United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011
The MFSA wishes to bring to the attention of all licence holders the coming into effect of Legal Notice 69 of 2011, issued on 27 February 2011. These regulations impose restrictive measures directed against the Libyan Arab Jamahiriya and against certain designated individuals and, or entities relati ...
FEBRUARY 14, 2011
Note regarding the Companies Act (SICAV Incorporated Cell Companies) Regulations, 2010 – Legal Notice 559 of 2010.
The Companies Act (SICAV Incorporated Cell Companies) Regulations 2010 (hereinafter referred to as the “Incorporated Cell Regulations”), have been published by Legal Notice 559 of 2010 and have come into force on the 1st February, 2011. These Regulations provide for the establishment of incorpor ...