Notices and Decisions

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 ...

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. ...

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 ...

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 ...

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. ...

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 ...

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 ...

The Malta Financial Services Authority (MFSA) reminds the public that only licensed persons and institutions are authorised to provide financial services and give investment advice. A list of licensed entities can be viewed on the MFSA website at www.mfsa.mt. The public can also verify whether a per ...

The Malta Financial Services Authority informs the public that Malta Export Credit Insurance Co. Ltd of Trade Centres UB14/15. San Gwann SGN 09 has ceased to carry on export credit insurance with effect from 30th June 2004. ...

“This notice is to make the general public aware that the Global Funds SICAV (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept surrender of the collective investment scheme licence granted in relation to it sub-fund – the “South Medi Fund” (“the ...