Notices and Decisions


JULY 15, 2009
On the 10th September, 2009 the Authority resolved, on regulatory grounds, to cancel the Recognition Certificate of:   Modern Malta Investment SICAV Ltd   in terms of its powers under Rule 4.2 of Part BII of the Investment Services Rules for Recognised Persons. Accordingly, the ...
JULY 02, 2009
This notice is to make the general public aware that The Scottish Capital Protected Fund plc (“the Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licences issued in respect of its 46 sub-funds. The MFSA has accep ...
JUNE 24, 2009
This notice is to make the general public aware that Raiffeisen Malta Bank Public Limited Company (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s r ...
JUNE 12, 2009
This notice is to make the general public aware that FMG 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 FMG (EU) New Balkans Fund (“the Sub-Fund”) ...
JUNE 11, 2009
This notice is to make the general public aware that VIP Select Funds SICAV plc [‘the Scheme’] recently requested the Malta Financial Services Authority [‘MFSA’] to accept the surrender of the collective investment scheme licence granted in relation to BFI Asset Allocation Fund. The MFSA has ...
JUNE 05, 2009
This notice is to make the general public aware that Union Capital Management Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the Fund Administration Recognition Certificate. The MFSA has accepted the Company’s request. This ...
MAY 19, 2009
This notice is to make the general public aware that W & J Coppini Investment Services Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the downgrade of its category 2 investment services licence to a category 1A investment services lic ...
MAY 06, 2009
This notice is to make the general public aware that Fairway Forex Trading Fund SICAV Limited (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted to the Scheme in relation to Fairway Forex T ...
APRIL 24, 2009
Lombard Asset Managers Limited (“the Company”) has recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Fund Administration Recognition Certificate. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not a ...
APRIL 23, 2009
The Malta Financial Services Authority informs the public that Elmo Insurance Agency Ltd of Abate Rigord Street, Ta’ Xbiex has ceased to carry on insurance agency activities with effect from 1st April 2009. ...