Notices and Decisions


FEBRUARY 05, 2014
This notice is to make the general public aware that Upperview Financial Advisors Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Category 1B investment services licence. The MFSA has accepted the Company’s request. ...
FEBRUARY 03, 2014
This notice is to make the general public aware that MSS Offshore Services (Nominee) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the company to act as a nominee company in terms of Article 43 of ...
JANUARY 30, 2014
This notice is to make the general public aware that Clive Capital (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. This sur ...
JANUARY 30, 2014
This notice is to make the general public aware that Aladdin Umbrella Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surre ...
JANUARY 27, 2014
Setanta Insurance Company has ceased carrying on business of insurance, including the renewal of existing business, in terms of the Insurance Business Act with effect from close of business of 24 January 2014. Setanta Insurance Company Ltd has appointed Heritage Insurance Management (Malta) Ltd t ...
JANUARY 21, 2014
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 collective investment scheme licences granted in relation to the following Sub-Funds: Advent Conve ...
JANUARY 21, 2014
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 collective investment scheme licences granted in relation to the following Sub-Funds: NBCG Cethea Sub ...
JANUARY 16, 2014
Reference is made to the Feedback Statement issued on 11th December 2013, further to the Consultation Paper issued on 31st May 2013 proposing a new legislative framework applicable to Reinsurance Special Purpose Vehicles (RSPVs), including new Regulations regulating the authorisation and supervision ...
JANUARY 16, 2014
This notice is to make the general public aware that Blue Umbrella Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request. This surrender is e ...