Notices and Decisions


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 ...
SEPTEMBER 02, 2011
The MFSA brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGULATION (EU) No 872/2011 of 1 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. This Regulation has i ...
AUGUST 31, 2011
The MFSA was informed on the 29th August, 2011, by the Luxembourg financial services regulator, the Commission de Surveillance du Secteur Financier (“the CSSF”) that it had decided to refuse to grant a licence to ARM Asset Backed Securities SA (“ARM”). ARM is a special purpose vehicle bas ...
AUGUST 22, 2011
This notice is to make the general public aware that RESCO 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 RESCO Long/Short Trading Fund II. The MFSA has accepted ...
AUGUST 19, 2011
In June 2010, the European Commission asked CEIOPS, EIOPA’s preceding organisation, to provide advice on whether the supervisory regimes of Bermuda, Japan and Switzerland meet criteria of equivalence. The goal of this equivalence assessment is to ensure that the third country regulatory and superv ...
AUGUST 10, 2011
This notice is to make the general public aware that NBCG Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the licence granted in relation to its sub-funds, namely NBCG Buckingham Diversified Sub-Fund and NBCG Bucking ...
AUGUST 10, 2011
This notice is to make the general public aware that Dominion Global Finance Fund 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 su ...
AUGUST 10, 2011
This notice is to make the general public aware that Innocap Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the licence granted in relation to: Abso Sub-Fund Alphatran Sub-Fund Buckingham Diversified Sub- ...
JULY 25, 2011
The European Insurance and Occupational Pensions Authority (EIOPA) is currently developing harmonized Solvency II Quantitative Reporting Templates. Within the scope of this work, EIOPA is also developing XBRL taxonomy describing the Solvency II reporting in the harmonised data format to be used for ...