Notices and Decisions

This notice is to make the general public aware that Grafton (Europe) Insurance Company Limited applied to the Malta Financial Services Authority (“MFSA”) to cease to carry on general business of insurance and reinsurance in terms of the Insurance Business Act. The MFSA has accepted the company� ...

This notice is to make the general public aware that Tell Capital Ltd (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is entirel ...

This notice is to make the general public aware that Tell Investments CP recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 2 investment services licence. The MFSA has accepted Tell Investments CP’s request. This surrender is entirely volunta ...

The above mentioned European Union Regulation had sanctioned the organisation NEKA NOVIN of Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 due to its involvement in the procurement of specialist equipment and materials that have direct application in Iranian nuclear pro ...

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 ...