Notices and Decisions

On 14 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of local credit institutions, granted permission in terms of the provisions of Banking Directive BD/01, to Disbank Malta Ltd to change its name to Fortis Bank Malta ...

On 2 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible, in terms of the Financial Institutions Act 1994, has issued financial institutions licences to Northway Financial Corporation Ltd and Northway Broker Ltd. Northway Financial Corporation Ltd is li ...

On 26 August 2005, the Malta Financial Services Authority, as the competent authority responsible under the Banking Act, issued a banking licence to CommBank Europe Limited. The bank is licensed to carry on the business of banking, specialising in the provision of wholesale banking services. ...

On the 14 July 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of credit institutions, in terms of the Banking Act 1994, issued a banking licence to Mediterranean Bank plc. The bank is licensed to carry out the business of b ...

On the 30 June 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of credit institutions, in terms of the Banking Act 1994, has issued a banking licence to Finansbank (Malta) Limited. The bank is licensed to carry out the busin ...

Once again, the Malta Financial Services Authority (MFSA) would like draw the attention of the general public that no person may offer to provide financial services of any type unless that person is duly authorised by the Authority. Last year (in July 2004), the MFSA issued a public warning about ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Contigen Insurance Agency Ltd has with effect from 1 February 2005, ceased to carry on business as an insurance agent in terms of the Insurance Business Act, 1998. ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Direct Foreign Exchange Services Ltd has surrendered its licence to undertake foreign exchange services which was issued in terms of the Financial Institutions Act 1994 (Cap 376). The surrender is entirely voluntary and does ...

This notice is to make the general public aware that Friends Provident International Global Investment Portfolio (‘the Scheme’) has requested the Malta Financial Services Authority (“MFSA”) to accept surrender ofthe Collective Investment Scheme Licences issued in respect of its sub-funds. Th ...

This notice is to make the general public aware the MFSA has today accepted the surrender of the Category 2 Investment Services Licence of Ivan Burridge Stockbroking Limited. ...