Notices and Decisions

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 the surrender of the collective investment scheme licence granted in relation tom Resco BBK Long/Short FX Fund (“the Sub-Fu ...

This notice is to make the general public aware that ROCS Services 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 entire ...

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 Axeria Life International PCC Limited - a company authorised to carry on business of insurance in terms of the Insurance Business Act (Cap. 403, of the Laws of Malta) (“the Act”) has merged into Axeria Assistance Limited, a company which is al ...

This notice is to make the general public aware that Fortis Bank Malta Ltd recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the banking licence to undertake credit institution activities in terms of the Banking Act Cap. 371. The MFSA has accepted this ...

The MFSA would like to bring to the attention of licence holders that Part I of the Implementing Procedures, issued by the FIAU in terms of Regulation 17 of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), has been revised on 4 February 2013. The amendments apply ...

The Malta Financial Services Authority informs the public that Allcare Insurance Agency Ltd (“Allcare”) of University Roundabout, Msida has ceased to carry on insurance agency activities on behalf of Citadel Insurance p.l.c. with effect from 17 September 2012. Allcare has also ceased to act a ...

This notice is to make the general public aware that Quest Investment Services 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 surrend ...

This notice is to make the general public aware that Celsius 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 Barclays RMF Diversified Index (EUR) Fund ...

This notice is to make the general public aware that NEF Funds SICAV Ltd (“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 entirely vo ...