Notices and Decisions
JULY 17, 2012
Public launch of the Final Reports on the Reporting Package and on ORSA
The European Insurance and Occupational Pensions Authority (EIOPA) has publicly launched the final reports on the outcome of the public consultations held in relation to the proposals for: - (i) Reporting and Disclosure Requ ...
JULY 16, 2012
This notice is to make the general public aware that FfM Mittelstand 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 surrender is en ...
JULY 13, 2012
This notice is to make the general public aware that GDP Asset Management (Malta) Ltd (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 investment services licence. The MFSA has accepted the Company’s request. This ...
JULY 13, 2012
Recent failures by a number of listed companies to publish their financial statements within the timeline set by the Listing Rules have raised the need to have in place a published policy which deals with such delays.
The Listing Authority will now require the Malta Stock Exchange to suspend the ...
JULY 11, 2012
This notice is to make the general public aware that PMG Focus 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 PFF Raising Emerging Stars (“the Sub-Fund� ...
JULY 11, 2012
This notice is to make the general public aware that Venus Multi-Strategy Fund 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 Absolute Return Strategies in Asia ...
JULY 10, 2012
The MFSA would like to draw the attention of licence holders to the 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 (AML/CF ...
JULY 06, 2012
This notice is to make the general public aware that Invictus 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 following Sub-Funds:
Enea Invictus Far Eas ...
JULY 06, 2012
This notice is to make the general public aware that Swiss Investment 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 Alpha Aurum Fund (“the Sub-Fund”) ...
JUNE 26, 2012
On 13 July 2012, the MFSA will be tackling the results of the rapid development in the regulatory framework for financial services seen over the past two years in a workshop to be held at the MFSA’s offices.
The workshop will run for three hours and will provide an opportunity for interaction w ...
