Notices and Decisions

The European Insurance and Occupational Pensions Authority (EIOPA) on the 27 June 2013 launched a Public Consultation on two Good Practices Reports related to comparison websites and knowledge & ability of distributors of insurance products. The Consultation Papers may be accessed through the ...

This notice is to make the general public aware that Forsythe Investment SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to Forsythe Fund (“the Sub-Fund”). The MFSA has ...

The MFSA would like to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which have identified countries considered to have strategic deficiencies regarding anti-money laundering and combating the financing of terrorism ...

This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to Intalus FX Alpha Fund (“the Sub-Fund”). The ...

This notice is to make the general public aware that Shelter Island Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to Shelter Island Total Return Fund I ( ...

This notice is to make the general public aware that Elgin (Europe) Ltd (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept voluntary suspension of its Category 2 Investment Services Licence for a six month period. The MFSA has accepted the Company’ ...

This notice is to make the general public aware that Prestige SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to Prestige Global Balanced Managed Fund (“the S ...

This notice is to make the general public aware that Alphabetos 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 the following Sub-Funds: Bravo Fund ...

Integrated-Capabilities Ltd (“the Company”), a company incorporate in the Isle of Man, a having registration number OC 500, requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation of the Company to act as trustee in Malta in terms of Article 43( ...

This notice is to make the general public aware that Sharp Advisory Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 1A investment services licence. The MFSA has accepted the Company’s request. This surrender is entir ...