Notices and Decisions

Further to the MFSA Notice circulated on 28 February 2011 regarding the implementation of the United Nations sanctions, licence holders are requested to report findings of their verification to the MFSA by not later than Thursday 3rd March 2011. Nil returns should also be filed. Submissions are to b ...

The MFSA wishes to bring to the attention of all licence holders the coming into effect of Legal Notice 69 of 2011, issued on 27 February 2011. These regulations impose restrictive measures directed against the Libyan Arab Jamahiriya and against certain designated individuals and, or entities relati ...

The Companies Act (SICAV Incorporated Cell Companies) Regulations 2010 (hereinafter referred to as the “Incorporated Cell Regulations”), have been published by Legal Notice 559 of 2010 and have come into force on the 1st February, 2011. These Regulations provide for the establishment of incorpor ...

The MFSA wishes to bring to the attention of all licence holders the recent coming into effect of Council Regulation (EU) No 101/2011, published on 5 February 2011. This Council Regulation imposes restrictive measures directed against certain persons, entities and bodies relating to the situation in ...

International developments in insurance legislation have led the MFSA to propose a new set of regulations that would enable the establishment of Incorporated Cell Companies (ICCs) under Maltese law. The relevant framework is now contained in the Companies Act (Incorporated Cell Companies Carrying on ...

This notice is to make the general public aware that Utility Capital Management Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept voluntary suspension of its Category 1B investment services licence for a six month period. The MFSA has accept ...

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

Contractual Funds are collective investment schemes which are set up by agreement and consequently do not have legal personality. In response to renewed interest in the establishment of these types of funds, the MFSA has revisited the current provisions related to contractual funds under the prin ...

Following the financial crisis that has exposed important failures in financial supervision and following approval by the European Council, the European Commission has in September 2009 presented a package of proposals reforming the EU’s supervisory structure; The reform of the EU’s superviso ...

This notice is to make the general public aware that Celsius Global Funds (SICAV) plc (“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 sub-fund, namely European Val ...