Notices and Decisions
JULY 15, 2010
The Malta Financial Services Authority, in accordance with the provisions of the Banking Act (Chapter 371 of the laws of Malta) has revoked, with effect from 11th June 2010, the licence granted to The International Banking Corporation (Malta) plc on the 16th November 2007.
On the 3rd September 20 ...
JUNE 25, 2010
This notice is to make the general public aware that Lombard Funds 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 enti ...
JUNE 11, 2010
This notice is to make the general public aware that V.I.P. Select Funds (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence of its sub-fund BFI Reserve Fund (USD). The MFSA has accepted ...
JUNE 08, 2010
This notice is to make the general public aware that AVA International Trading Limited (“the company”) has recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Investment Services Licence. The MFSA has accepted the Company’s request. This surren ...
MAY 24, 2010
The Listing Authority, 14th May, 2010 - The Listing Authority has reprimanded Mediterranean Investments Holding p.l.c. (‘MIH’) following its breach of the July 2008 bond prospectus. The said breach refers to MIH’s decision to re-direct €19 million of the proceeds from its July 2008 bond issu ...
MAY 11, 2010
The MFSA is pleased to announce that the following understanding has been reached with the Monetary Authority of Singapore (MAS).
1. Exemptions under the Singapore Securities and Futures Act ("SFA")
Malta domiciled funds may be offered to institutional and accredited investors, as de ...
APRIL 26, 2010
European Insurance Group LTD con sede in Malta – Divieto di stipulare nuovi contratti in regime di libera prestazione di servizi nel territorio della repubblica italiana.
L’ISVAP
VISTA la legge 12 agosto 1982, n. 576, recante la riforma della vigilanza sulle assicurazioni e le successive dispo ...
APRIL 15, 2010
This notice is to make the general public aware that Island Financial Services Limited recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Licence as a Financial Institution to undertake Money Broking Activities. The MFSA has accepted this request.
...
APRIL 13, 2010
This notice is to make the general public aware that Medarea Forex Services Ltd recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Financial Institutions Licence to undertake financial institution’s activities. The MFSA has accepted the Institutio ...
MARCH 09, 2010
