Notices and Decisions

This notice is to make the general public aware that Altma 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: Dawson Sub-Fund DoSalto Sub-Fund Malta Tra ...

This notice is to make the general public aware that GlobalCapital Fund Advisors Limited (“GCFA”) - a category 2 Investment Services Licence Holder and GlobalCapital Investments Limited (“GCI”) – a financial institution, have merged into GlobalCapital Financial Management Limited (“GCFM� ...

This notice is to make the general public aware that Atlas Investment Services Limited (“AISL”) and Jesmond Mizzi Financial Services Limited (“JMFSL”) have merged into Atlas JMFS Investment Services Limited (“AJMFS”). Consequently the Companies have requested the Malta Financial Services ...

This notice is to make the general public aware that Auberges Trustees 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 Laws of M ...

Greenbay Investments Limited (“the Company”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not arise as a result of any reg ...

Licence-holders will recall that the Malta Financial Services Authority (MFSA) issued a Notice on 20 May 2008, reminding licence holders of their duty to inform it of any information held by them known or suspected to be connected with any individuals or entities listed in Regulations issued under t ...

This notice is to make the general public aware that DAM Malta Limited has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. The surrender is entirely voluntary and does not ...

The UK FSA published a Consultation Paper on Tracing Employers’ Liability Insurers, (http://www.fsa.gov.uk/pubs/cp/cp10_13.pdf) published on 15 June 2010. Subject to the results of the consultation, FSA propose to add these new requirements to their general good provisions. The consultation closes ...

The Malta Financial Services Authority (the MFSA), on the 12 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 from ...

This notice is to make the general public aware that Amarillo Asset Partners Limited (“the company”) requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is e ...