Notices and Decisions
JUNE 01, 2012
This notice is to make the general public aware that Spectrum Fund (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 ACP Financial Opportunities Fund (“the Sub ...
MAY 29, 2012
The MFSA would like to draw the attention of licence holders that on 22 May 2012, JSC CredexBank (Credex) of Belarus, has been identified by the U.S. Department of the Treasury as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311).
I ...
MAY 25, 2012
MAY 16, 2012
This notice is to make the general public aware that Abbey Capital Fund LP (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to its SubFunds. The MFSA has accepted the Sche ...
MAY 16, 2012
This notice is to make the general public aware that EYRY VIII 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 surrender is ent ...
MAY 15, 2012
This notice is to make the general public aware that CTH 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 Mutinae Spectator Fund (“the Sub-Fund”). The MFSA ha ...
MAY 10, 2012
The MFSA’s Consumer Affairs Unit has revised the procedures for financial services licence holders when handling consumer complaints. The procedures, described in “A Note to financial services providers for the proper implementation of section 20 of the malta Financial Services Authority Act”, ...
APRIL 28, 2012
This notice is to make the general public aware that Norvik Macro 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 surrender is entir ...
APRIL 23, 2012
The MFSA would like to bring to the attention of licence holders that Part I of the Implementing Procedures, issued by the FIAU in terms of Regulation 17 of the PMLFTR, have been revised on 20 April 2012.
The aim of the latest revision was mainly to reflect the Guidance Note on High-Risk and NonC ...
APRIL 19, 2012
This notice is to make the general public aware that SB Global 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 surrender is ent ...
