Notices and Decisions

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

This notice is to make the general public aware that Celsius Global 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 Global TAA 300 Fund, FX Multistrat ...

On the 28th November 2012 the Authority decided to cancel the investment services licence of Guardian Securities Limited in terms of article 7(2)(b) of the Investment Services Act with immediate effect. Guardian Securities Limited was found to be in breach of SLCs 1.22(b), 7.01 and 7.27 of Part BI o ...

This notice is to make the general public aware that Celsius Global 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 Barclays Guaranteed Dynamic Fund ( ...

The Malta Financial Services Authority (the MFSA), on the 12th July 2010 revoked the authorisation of European Insurance Group Ltd in terms of Article 26 of the Insurance Business Act (Cap 403) (the Act). The company has filed an appeal to the Financial Services Tribunal. The MFSA, with effect fr ...

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 ...

MFSA Ref: 59-2012 ...

This notice is to make the general public aware that JFP Investments 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 Jubilee Momentum Fund, Magnolia Rise ...

This notice is to make the general public aware that Swiss Settlements Fund (‘the Scheme’) recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is e ...

This notice is to make the general public aware that SwissFund 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 SwissFund Global Energy (“the Sub-Fund”). The ...