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 PMLFTR, have been revised on 20 April 2012. The aim of the latest revision was mainly to reflect the Guidance Note on High-Risk and NonC ...

This notice is to make the general public aware that SB Global 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 ...

Further to MFSA Notice Ref: 13-2012 dated 2nd March 2012, the attention of licence holders is drawn to the publication on the 4th April 2012 by the Financial Intelligence Analysis Unit of the Guidance Note on High-Risk and Non-Cooperative Jurisdictions. The guidance note is intended to assist sub ...

This notice is to make the general public aware that Dominion Fiduciary Services (Malta) Limited, as retirement scheme administrators of The Dominion Malta Retirement Plan (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept termination of registration ...

The Insurance Business (Assets and Liabilities) Regulations, 2007 (L.N. 286 of 2007) (“the Regulations”) and Insurance Rule 1 of 2007 – Own Funds of Companies Carrying on Business of Insurance will be amended later on this year to reflect the developments reported hereunder. The purpose of thi ...

MFSA Ref: 18-2012 ...

This notice is to make the general public aware that Grafton (Europe) Insurance Company Limited applied to the Malta Financial Services Authority (“MFSA”) to cease to carry on general business of insurance and reinsurance in terms of the Insurance Business Act. The MFSA has accepted the company� ...

This notice is to make the general public aware that Tell Capital Ltd (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is entirel ...

This notice is to make the general public aware that Tell Investments CP recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 2 investment services licence. The MFSA has accepted Tell Investments CP’s request. This surrender is entirely volunta ...

The above mentioned European Union Regulation had sanctioned the organisation NEKA NOVIN of Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 due to its involvement in the procurement of specialist equipment and materials that have direct application in Iranian nuclear pro ...