Notices and Decisions

The MFSA would like to draw the attention of licence holders to the 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 (AML/CF ...

The MFSA brings to the attention of all licence holders the publication of Legal Notice L.N. 75 of 2012 concerning the enforcement of European Union Sanctions. The Legal Notice refers to Council Regulation (EC) No 765/2006 , published on 18 May 2006, which put in place restrictive measures agains ...

L.N. 75 of 2012. NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) Enforcement of European Union Sanctions (Belarus) Regulations, 2011 The MFSA brings to the attention of all licence holders the publication of Legal Notice L.N. 75 of 2012 concerning the enforcement of European Union Sanctions. Th ...

Financial services licence holders are advised that the Financial Action Task Force (FATF) has issued a revised set of Recommendations. The revised FATF Recommendations entitled International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation replace the forme ...

Licence Holders are informed that on 14 February 2012, the United States of America Office of Foreign Assets Control (OFAC) has added to the list of designated persons under US legislation the following individual: 'ABD-AL-SALAM, Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; ...

The European Insurance and Occupational Pensions Authority (EIOPA) on the 15 February 2012 published its final response to the European Commission’s Call for Advice on the review of Directive 2003/41/EC of the European Parliament and of the Council of 3rd June 2003 on the activities and supervisio ...

This notice is to make the general public aware that Atlantik Advanced Solutions 1 SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to Atlantik Advanced Balanced CZK ...

On the 2nd March 2011, the MFSA had issued a note for information notifying the insurance market that the European Court of Justice had delivered a judgement (Test-Achats ruling) on the legality of the opt-out derogation contained in Article 5(2) of Council Directive 2004/113/EC of  13 December 200 ...

This notice is to make the general public aware that Thor (Nominee) Ltd. (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the warrant which was issued to the company to act as a nominee company in terms of Article 43 of the MFSC Act as retained ...

The MFSA brings to the attention of all financial services licence holders, in particular credit and financial institutions, the enactment by the United States of America of the National Defence Authorization Act for Fiscal Year 2012 on 31 December 2011 . Section 1245 of this Act introduces measu ...