Notices and Decisions
SEPTEMBER 07, 2005
On 26 August 2005, the Malta Financial Services Authority, as the
competent authority responsible under the Banking Act, issued a banking
licence to CommBank Europe Limited. The bank is licensed to carry on
the business of banking, specialising in the provision of wholesale
banking services.
...
JULY 18, 2005
On the 14 July 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
credit institutions, in terms of the Banking Act 1994, issued a banking
licence to Mediterranean Bank plc. The bank is licensed to carry out the
business of b ...
JULY 01, 2005
On the 30 June 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
credit institutions, in terms of the Banking Act 1994, has issued a banking
licence to Finansbank (Malta) Limited. The bank is licensed to carry out
the busin ...
MAY 31, 2005
Once again, the Malta Financial Services Authority (MFSA) would like draw the attention of the general public that no person may offer to provide financial services of any type unless that person is duly authorised by the Authority.
Last year (in July 2004), the MFSA issued a public warning about ...
FEBRUARY 01, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Contigen Insurance Agency Ltd has with effect from 1 February 2005, ceased to carry on business as an insurance agent in terms of the Insurance Business Act, 1998. ...
JANUARY 31, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Direct Foreign Exchange Services Ltd has surrendered its licence to undertake foreign exchange services which was issued in terms of the Financial Institutions Act 1994 (Cap 376). The surrender is entirely voluntary and does ...
DECEMBER 14, 2004
This notice is to make the general public aware that Friends Provident International Global Investment Portfolio (‘the Scheme’) has requested the Malta Financial Services Authority (“MFSA”) to accept surrender ofthe Collective Investment Scheme Licences issued in respect of its sub-funds. Th ...
NOVEMBER 12, 2004
This notice is to make the general public aware the MFSA has today accepted the surrender of the Category 2 Investment Services Licence of Ivan Burridge Stockbroking Limited. ...
OCTOBER 12, 2004
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 emails which seem to originate from international financial entities such as bank or credit card companies. These emails urge ...
JULY 30, 2004
The MFSA would like to alert the public that it has received information that a guarantee purportedly issued by an Austrian bank may have been forged and has been circulated in various banks outside Malta, including Austria, Italy, Hungary and Poland, for fraudulent business activities. The MFSA has ...
