Notices and Decisions
OCTOBER 27, 2003
The MFSA has reviewed its professional indemnity insurance (“PII”) regulatory requirement for investment services providers licensed in terms of the Investment Services Act, 1994. Such review was considered necessary due to a number of factors, including in particular, market developments which ...
OCTOBER 23, 2003
In the fulfilment of its responsibilities at law, the Malta Financial Services Authority (MFSA) has the task of ensuring compliance with financial services laws and regulations. Whenever the MFSA becomes aware of circumstances that, in its opinion, constitute breaches of the law or of licence condit ...
OCTOBER 22, 2003
In recent weeks, there has been an increase in the number of advertisements in the local media promoting financial products and services. Some of these adverts have portrayed “headline” benefits, some of which guaranteeing returns of up to 5 or 6% whilst stating that capital is also guaranteed i ...
JULY 08, 2003
The Authority informs all MFSA licence-holders that, following discussions with the authorities responsible for the Trading Licences Act, 2001 (Cap. 441), it has been clarified that MFSA licensed entities are exempt from the trading licence (formerly known as the Police licence) that would otherwise ...
JUNE 11, 2003
The general public should be aware that the Board of Directors of the Gasan Funds SICAV plc (‘the Scheme’) requested the Malta Financial Services Authority (‘MFSA’) to surrender the collective investment scheme licences granted under the Investment Services Act, 1994 to the Scheme in respect ...
MARCH 26, 2003
MARCH 26, 2003
MARCH 26, 2003
JANUARY 29, 2003
The Malta Financial Services Authority (“the Authority”) refers to the three Notices, that it published last year in the local press, with regard to Independent Insurance Company Ltd (“IICL”) which is in provisional liquidation.
The Authority wishes to remind all ex-policyholders and clai ...
JANUARY 29, 2003
The Malta Financial Services Authority (“the MFSA”) refers to its Notice, published on the 6th September 1998 in the local press, with regard to Black Sea and Baltic General Insurance Company Ltd (“the Company ”) which is in provisional liquidation.
The MFSA informs all ex-policyholders a ...
