Notices and Decisions

The MFSA would like to bring to the attention of licence holders that Part I of the Implementing Procedures, issued by the FIAU in terms of Regulation 17 of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), has been revised on 4 February 2013. The amendments apply ...

The Malta Financial Services Authority informs the public that Allcare Insurance Agency Ltd (“Allcare”) of University Roundabout, Msida has ceased to carry on insurance agency activities on behalf of Citadel Insurance p.l.c. with effect from 17 September 2012. Allcare has also ceased to act a ...

This notice is to make the general public aware that Quest Investment Services Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 1A investment services licence. The MFSA has accepted the Company’s request. This surrend ...

This notice is to make the general public aware that Celsius 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 Barclays RMF Diversified Index (EUR) Fund ...

This notice is to make the general public aware that NEF Funds SICAV Ltd (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request. This surrender is entirely vo ...

This notice is to make the general public aware that NEF Nordic Power SICAV Ltd (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request. This surrender is enti ...

This notice is to make the general public aware that NEF Global Resources SICAV Ltd (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request. This surrender is ...

This notice is to make the general public aware that VIP Select Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to the following Sub-Funds: BFI Mult ...

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 collective investment scheme licences granted in relation to the following Sub-Funds: NBCG Duet Mena ...

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 collective investment scheme licences granted in relation to the following Sub-Funds: Clanbrassil ...