Notices and Decisions

This notice is to make the general public aware that The Alphabet Trustee (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 t ...

This notice is to make the general public aware that The ARP Absolute Return Funds (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to The ARP Credit Opportuni ...

This notice is to make the general public aware that Lembex Global Investments Ltd (“the Company”) 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. The surrender is ...

This notice is to make the general public aware that Swiss Settlements Fund Management Ltd (‘the Company’) 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 surr ...

The European Insurance and Occupational Pensions Authority (“EIOPA”) has launched a consultation process on the Draft Implementing Technical Standards (“ITS”) for Occupational Pensions on reporting procedures, formats and templates that will be used by competent authorities when submitting r ...

This notice is to make the general public aware that Luperco 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 surrender is entire ...

This notice is to make the general public aware that Celsius Global Funds 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 Global TAA 300 Fund, FX Multistrat ...

On the 28th November 2012 the Authority decided to cancel the investment services licence of Guardian Securities Limited in terms of article 7(2)(b) of the Investment Services Act with immediate effect. Guardian Securities Limited was found to be in breach of SLCs 1.22(b), 7.01 and 7.27 of Part BI o ...

This notice is to make the general public aware that Celsius Global Funds 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 Barclays Guaranteed Dynamic Fund ( ...

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 ...