Notices and Decisions
AUGUST 10, 2011
This notice is to make the general public aware that Innocap Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the licence granted in relation to:
Abso Sub-Fund
Alphatran Sub-Fund
Buckingham Diversified Sub- ...
JULY 25, 2011
The European Insurance and Occupational Pensions Authority (EIOPA) is currently developing harmonized Solvency II Quantitative Reporting Templates. Within the scope of this work, EIOPA is also developing XBRL taxonomy describing the Solvency II reporting in the harmonised data format to be used for ...
JULY 15, 2011
The European Insurance and Occupational Pensions Authority (“EIOPA”) has launched a consultation process on a Draft Response to Call for Advice on the scope of Directive 2003/41/EC on the activities and supervision of Institutions for Occupational Retirement Provision (“the IORP Directive”). ...
JULY 13, 2011
This notice is to make the general public aware that FIMBank plc (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntar ...
JULY 13, 2011
This notice is to make the general public aware that FIMBank plc (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntar ...
JULY 08, 2011
This notice is to make the general public aware that La Valette 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 the La Valette FTSE 100 Index Capital Guara ...
JULY 01, 2011
The MFSA has transposed the UCITS IV Directive (Directive 2009/65/EC) as follows:
[a] Three new legal notices have been issued: [i] Investment Services Act (Marketing of UCITS) Regulations, 2011 [L.N. 241 of 2011]; [ii] Investment Services Act (UCITS Mergers) Regulations, 2011 [L.N. 242 of 2011]; ...
JUNE 30, 2011
This notice is to make the general public aware that Stoneworks Asset Management (Malta) Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 2 investment services licence. The MFSA has accepted the Company’s request. Thi ...
JUNE 24, 2011
The Malta Financial Services Authority has been investigating various allegations of practices and activities which have proved detrimental to investors in the La Valette Multi Manager Property Fund („the Fund‟).
On the 15th June 2011, the Authority imposed an administrative penalty of €197 ...
MAY 30, 2011
1. LIBYA SANCTIONS; Council Implementing Regulation (EU) No 502/2011 of 23 May 2011
The MFSA brings to the attention of all licence holders the coming into effect of COUNCIL IMPLEMENTING REGULATION (EU) No 502/2011of 23 May 2011 implementing Regulation (EU) No 204/2011 concerning restrictive meas ...
