Notices and Decisions

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 ...

This notice is to make the general public aware that RBAM II Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its collective investment scheme licence granted in relation to the Scheme. The MFSA has accepted the Scheme� ...

On the 12th July 2010, the Committee of European Securities Regulators [‘CESR’] issued a consultation paper named CESR Technical Advice to the European Commission in the context of the MiFID Review – Client Categorisation [Ref: CESR/10-831]. This consultation paper focuses on three points: ...

The Malta Financial Services Authority, in accordance with the provisions of the Banking Act (Chapter 371 of the laws of Malta) has revoked, with effect from 11th June 2010, the licence granted to The International Banking Corporation (Malta) plc on the 16th November 2007. On the 3rd September 20 ...

This notice is to make the general public aware that Lombard Funds 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 enti ...

This notice is to make the general public aware that V.I.P. Select 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 BFI Reserve Fund (USD). The MFSA has accepted ...

This notice is to make the general public aware that AVA International Trading Limited (“the company”) has recently 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 surren ...

The Listing Authority, 14th May, 2010 - The Listing Authority has reprimanded Mediterranean Investments Holding p.l.c. (‘MIH’) following its breach of the July 2008 bond prospectus. The said breach refers to MIH’s decision to re-direct €19 million of the proceeds from its July 2008 bond issu ...

The MFSA is pleased to announce that the following understanding has been reached with the Monetary Authority of Singapore (MAS).   1. Exemptions under the Singapore Securities and Futures Act ("SFA") Malta domiciled funds may be offered to institutional and accredited investors, as de ...