Notices and Decisions
JULY 17, 2013
This notice is to make the general public aware that Financial +Investment Services Limited (‘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 sur ...
JULY 15, 2013
The MFSA would like to bring to the attention of all licence holders the recent publication of the Malta Financial Intelligence Analysis Unit (FIAU) 2012 Annual Report.
The report gives a detailed account of the operations of the FIAU during 2012 and highlights the most significant local and inte ...
JULY 12, 2013
This notice is to make the general public aware that BlueGold Investments Limited (‘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 ...
JULY 10, 2013
This notice is to make the general public aware that Century Leader 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 surrender is ...
JULY 04, 2013
This notice is to make the general public aware that Novium Opportunity Umbrella 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 the Forestry Investment Fund ...
JULY 01, 2013
This notice is to make the general public aware that World Dynamic Fund 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 Dynamic Selecta Fund (“the Sub Fund ...
JUNE 28, 2013
The European Insurance and Occupational Pensions Authority (EIOPA) on the 27 June 2013 launched a Public Consultation on two Good Practices Reports related to comparison websites and knowledge & ability of distributors of insurance products.
The Consultation Papers may be accessed through the ...
JUNE 28, 2013
This notice is to make the general public aware that Forsythe Investment SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to Forsythe Fund (“the Sub-Fund”). The MFSA has ...
JUNE 26, 2013
The MFSA would like to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which have identified countries considered to have strategic deficiencies regarding anti-money laundering and combating the financing of terrorism ...
JUNE 25, 2013
This notice is to make the general public aware that Paragon 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 Intalus FX Alpha Fund (“the Sub-Fund”). The ...
