Notices and Decisions


DECEMBER 29, 2011
This notice is to make the general public aware that BC European Capital IX (“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 ...
DECEMBER 28, 2011
This notice is to make the general public aware that CIE Management IXM Limitedm (“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 ...
DECEMBER 22, 2011
The European Insurance and Occupational Pensions Authority (“EIOPA”) has on the 21st December 2011 launched a Public Consultation on the Proposal for Quantitative Reporting Templates for Financial Stability Purposes and the relevant documents have been published on the EIOPA website under the fo ...
DECEMBER 16, 2011
The European Insurance and Occupational Pensions Authority (“EIOPA”) has on the 8th November 2011 launched a consultation with insurance and reinsurance stakeholders with regards to Supervisory Reporting & Public Disclosure in the Solvency II framework with the aim of facilitating these enti ...
DECEMBER 15, 2011
This notice is to make the general public aware that The ARP Absolute  Return Funds (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to The ARP Enhanced Priva ...
DECEMBER 14, 2011
This notice is to make the general public aware that FMG Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the FMG (EU) Global Hedge Fund (“the Sub Fun ...
DECEMBER 09, 2011
This notice is to make the general public aware that Re-Invest Partners Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 investment services licence. The MFSA has accepted the Company’s request. This surren ...
DECEMBER 06, 2011
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 ...
DECEMBER 01, 2011
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 ...
NOVEMBER 28, 2011
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 ...