Notices and Decisions

The MFSA brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 of 1 December 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran. This regulation has direct effect in Maltese law and requires no im ...

This notice is to make the general public aware that Orange Capital Fund (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licences granted in relation to Orange Opportunity Fund and Orange Di ...

The Malta Financial Services Authority refers to the international sanctions which have been put in place since 2006 by the United Nations Security Council and the European Union against Iran and which have been implemented in Malta by means of regulations issued under the National Interest (Enablin ...

This notice is to make the general public aware that RESCO Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence of its sub-fund RESCO Long/Short Trading Fund. The MFSA has accepted th ...

This notice is to make the general public aware that Delta Exotics Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 1B investment services licence. The MFSA has accepted the Company’s request. This surrender is e ...

On 9 November 2011, the European Insurance and Occupational Pensions Authority (EIOPA) launched a public consultation on proposed Guidelines on Complaints-Handling by Insurance Undertakings. The draft Guidelines, which are addressed to competent supervisory authorities, are being issued to: (i) c ...

The MFSA wishes to bring to the attention of all financial services licence holders, in particular credit institutions, the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA). This is a law of the USA amending the Iran Sanctions Act of 1996 of the USA. Unlike the Uni ...

This notice is to make the general public aware that Fenmed Corporate Services Limited has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the authorisation to provide trustee and other fiduciary services in terms of the Trusts and Trustees Act (Cap. 331 of the L ...

In order to facilitate the preparatory work of insurance and reinsurance undertakings for Solvency II, the European Insurance and Occupational Pensions Authority (EIOPA) has today launched a public consultation on Guidelines for the Own Risk and Solvency Assessment (ORSA) for Solvency II. EIOPA i ...

On the 27th October 2011, EIOPA published a “Draft Report on Good Practices for Disclosure and Selling of Variable Annuities”. This report summarises the findings of EIOPA’s Committee on Consumer Protection and Financial Innovation with the goal to establish good disclosure and selling practic ...