Notices and Decisions

1. COUNCIL IMPLEMENTING REGULATION (EU) No 925/2011 of 15 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya COUNCIL IMPLEMENTING REGULATION (EU) No 941/2011 of 22 September 2011 implementing Article 16(2) an ...

This notice is to make the general public aware that Belay Management Limited (“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 ...

This notice is to make the general public aware that Sturgeon Capital Limited (“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 ...

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 brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGULATION (EU) No 872/2011 of 1 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. This Regulation has i ...

The MFSA was informed on the 29th August, 2011, by the Luxembourg financial services regulator, the Commission de Surveillance du Secteur Financier (“the CSSF”) that it had decided to refuse to grant a licence to ARM Asset Backed Securities SA (“ARM”). ARM is a special purpose vehicle bas ...

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 II. The MFSA has accepted ...

In June 2010, the European Commission asked CEIOPS, EIOPA’s preceding organisation, to provide advice on whether the supervisory regimes of Bermuda, Japan and Switzerland meet criteria of equivalence. The goal of this equivalence assessment is to ensure that the third country regulatory and superv ...

This notice is to make the general public aware that NBCG Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the licence granted in relation to its sub-funds, namely NBCG Buckingham Diversified Sub-Fund and NBCG Bucking ...

This notice is to make the general public aware that Dominion Global Finance Fund SICAV plc (“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 su ...