Notices and Decisions


NOVEMBER 08, 2011
This notice is to make the general public aware that Fenmed Corporate Services Limited has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the authorisation to provide trustee and other fiduciary services in terms of the Trusts and Trustees Act (Cap. 331 of the L ...
NOVEMBER 07, 2011
In order to facilitate the preparatory work of insurance and reinsurance undertakings for Solvency II, the European Insurance and Occupational Pensions Authority (EIOPA) has today launched a public consultation on Guidelines for the Own Risk and Solvency Assessment (ORSA) for Solvency II. EIOPA i ...
OCTOBER 31, 2011
On the 27th October 2011, EIOPA published a “Draft Report on Good Practices for Disclosure and Selling of Variable Annuities”. This report summarises the findings of EIOPA’s Committee on Consumer Protection and Financial Innovation with the goal to establish good disclosure and selling practic ...
OCTOBER 27, 2011
The European Insurance and Occupational Pensions Authority (EIOPA) on the 26th October 2011 published three equivalence reports. In June 2010, the European Commission asked CEIOPS, EIOPA’s preceding organisation, to provide advice on whether the supervisory regimes of Bermuda, Japan and Switzer ...
OCTOBER 26, 2011
In April 2011, the European Commission asked EIOPA to provide advice on the legislative framework for Institutions for Occupational Retirement Provision (IORPs). EIOPA is now inviting market participants and occupational pensions stakeholders to participate in the second consultation. EIOPA welco ...
OCTOBER 24, 2011
This notice is to make the general public aware that Psi Capital 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 entire ...
OCTOBER 12, 2011
1. COUNCIL IMPLEMENTING REGULATION (EU) No 925/2011 of 15 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya COUNCIL IMPLEMENTING REGULATION (EU) No 941/2011 of 22 September 2011 implementing Article 16(2) an ...
SEPTEMBER 30, 2011
This notice is to make the general public aware that Belay Management Limited (“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 ...
SEPTEMBER 23, 2011
This notice is to make the general public aware that Sturgeon Capital Limited (“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 ...
SEPTEMBER 06, 2011
The Malta Financial Services Authority (the MFSA), on the 12th July 2010 revoked the authorisation of European Insurance Group Ltd in terms of Article 26 of the Insurance Business Act (Cap 403) (the Act). The company has filed an appeal to the Financial Services Tribunal. The MFSA, with effect fr ...