Notices and Decisions

In April 2011 the European Commission asked EIOPA to provide advice on the review of the Institutions for Occupational Retirement Provision (“IORP”) Directive. The Commission stated in a Call for Advice (“CfA”) that it intends to introduce a risk-based prudential regime for IORPs which aims ...

This notice is to make the general public aware that Zenith International Bond Funds Limited (“the Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the Collective Investment Scheme Licence issued in respect of the US Dollar Bond Fund (“the Sub-F ...

This notice is to make the general public aware that Spectrum 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 ACP Financial Opportunities Fund (“the Sub ...

The MFSA would like to draw the attention of licence holders that on 22 May 2012, JSC CredexBank (Credex) of Belarus, has been identified by the U.S. Department of the Treasury as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311). I ...

MFSA Ref: 28-2012 ...

This notice is to make the general public aware that Abbey Capital Fund LP (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to its SubFunds. The MFSA has accepted the Sche ...

This notice is to make the general public aware that EYRY VIII Fund 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 ent ...

This notice is to make the general public aware that CTH 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 Mutinae Spectator Fund (“the Sub-Fund”). The MFSA ha ...

The MFSA’s Consumer Affairs Unit has revised the procedures for financial services licence holders when handling consumer complaints. The procedures, described in “A Note to financial services providers for the proper implementation of section 20 of the malta Financial Services Authority Act”, ...

This notice is to make the general public aware that Norvik Macro 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 entir ...