Notices and Decisions
JULY 06, 2012
This notice is to make the general public aware that Invictus 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 the following Sub-Funds:
Enea Invictus Far Eas ...
JULY 06, 2012
This notice is to make the general public aware that Swiss Investment Funds 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 Alpha Aurum Fund (“the Sub-Fund”) ...
JUNE 26, 2012
On 13 July 2012, the MFSA will be tackling the results of the rapid development in the regulatory framework for financial services seen over the past two years in a workshop to be held at the MFSA’s offices.
The workshop will run for three hours and will provide an opportunity for interaction w ...
JUNE 21, 2012
Introduction
This Guidance Note shall apply to all securities listed on the European Wholesale Securities Market. The information contained herein aims to give interested persons an overview of the salient changes introduced by the Delegated Regulation which would be relevant to the wholesale mar ...
JUNE 19, 2012
In April 2011 the European Commission asked EIOPA to provide advice on the review of the Institutions for Occupational Retirement Provision (“IORP”) Directive. The Commission stated in a Call for Advice (“CfA”) that it intends to introduce a risk-based prudential regime for IORPs which aims ...
JUNE 12, 2012
This notice is to make the general public aware that Zenith International Bond Funds Limited (“the Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the Collective Investment Scheme Licence issued in respect of the US Dollar Bond Fund (“the Sub-F ...
JUNE 01, 2012
This notice is to make the general public aware that Spectrum Fund (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 ACP Financial Opportunities Fund (“the Sub ...
MAY 29, 2012
The MFSA would like to draw the attention of licence holders that on 22 May 2012, JSC CredexBank (Credex) of Belarus, has been identified by the U.S. Department of the Treasury as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311).
I ...
MAY 25, 2012
MAY 16, 2012
This notice is to make the general public aware that Abbey Capital Fund LP (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to its SubFunds. The MFSA has accepted the Sche ...
