Notices and Decisions

The Malta Financial Services Authority (‘MFSA’) refers to adverts and articles recently published in local media regarding The Malta International Art Fund Ltd. The MFSA would like to inform the public that The Malta International Art Fund Ltd is not a company registered in Malta and is not r ...

The Malta Financial Services Authority (‘MFSA’) informs the public that United Insurance Brokers Ltd has with effect from 6 April 2006, ceased to carry on business as an insurance broker in terms of the Insurance Brokers and Other Intermediaries Act, 1998 ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Flagstone Insurance Brokers Ltd has with effect from 31 March 2006, ceased to carry on business as an insurance broker in terms of the Insurance Brokers and Other Intermediaries Act, 1998. ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Cougar Asset Management Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regul ...

The Malta Financial Services Authority ('MFSA') informs the public that Fenici Insurance Agency Ltd of one Veronica Court G. Cali Street. Ta' Xbieb MSD 14, has ceased to carry on insurance agency activities with effect from 1st February 2006. ...

In these last few days, the Malta Financial Services Authority (MFSA) has  received a number of reports from the general public regarding what appears to be a new wave of spam letters and emails which are being mailed directly to individuals living within households. These letters and emails seem t ...

HM Revenue and Customs in the UK have designated, with effect from 29 December 2005, the Malta Stock Exchange as a 'recognised stock exchange' under section 841(1)(b) Income and Corporation Taxes Act 1988. The list of overseas stock exchanges designated as recognised stock exchanges under section ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...

On 14 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of local credit institutions, granted permission in terms of the provisions of Banking Directive BD/01, to Disbank Malta Ltd to change its name to Fortis Bank Malta ...

On 2 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible, in terms of the Financial Institutions Act 1994, has issued financial institutions licences to Northway Financial Corporation Ltd and Northway Broker Ltd. Northway Financial Corporation Ltd is li ...