Notices and Decisions

This notice is to make the general public aware that EYRY VIII Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is ent ...

This notice is to make the general public aware that CTH 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 Mutinae Spectator Fund (“the Sub-Fund”). The MFSA ha ...

The MFSA’s Consumer Affairs Unit has revised the procedures for financial services licence holders when handling consumer complaints. The procedures, described in “A Note to financial services providers for the proper implementation of section 20 of the malta Financial Services Authority Act”, ...

This notice is to make the general public aware that Norvik Macro SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entir ...

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 PMLFTR, have been revised on 20 April 2012. The aim of the latest revision was mainly to reflect the Guidance Note on High-Risk and NonC ...

This notice is to make the general public aware that SB Global Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is ent ...

Further to MFSA Notice Ref: 13-2012 dated 2nd March 2012, the attention of licence holders is drawn to the publication on the 4th April 2012 by the Financial Intelligence Analysis Unit of the Guidance Note on High-Risk and Non-Cooperative Jurisdictions. The guidance note is intended to assist sub ...

This notice is to make the general public aware that Dominion Fiduciary Services (Malta) Limited, as retirement scheme administrators of The Dominion Malta Retirement Plan (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept termination of registration ...

The Insurance Business (Assets and Liabilities) Regulations, 2007 (L.N. 286 of 2007) (“the Regulations”) and Insurance Rule 1 of 2007 – Own Funds of Companies Carrying on Business of Insurance will be amended later on this year to reflect the developments reported hereunder. The purpose of thi ...

MFSA Ref: 18-2012 ...