Notices and Decisions

In these last few days, the Malta Financial Services Authority (MFSA) has received a number of reports from the general public regarding what appears to be a new wave of spam emails which seem to originate from international financial entities such as bank or credit card companies. These emails urge ...

The MFSA would like to alert the public that it has received information that a guarantee purportedly issued by an Austrian bank may have been forged and has been circulated in various banks outside Malta, including Austria, Italy, Hungary and Poland, for fraudulent business activities. The MFSA has ...

The Malta Financial Services Authority (MFSA) reminds the public that only licensed persons and institutions are authorised to provide financial services and give investment advice. A list of licensed entities can be viewed on the MFSA website at www.mfsa.mt. The public can also verify whether a per ...

The Malta Financial Services Authority informs the public that Malta Export Credit Insurance Co. Ltd of Trade Centres UB14/15. San Gwann SGN 09 has ceased to carry on export credit insurance with effect from 30th June 2004. ...

“This notice is to make the general public aware that the Global Funds SICAV (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept surrender of the collective investment scheme licence granted in relation to it sub-fund – the “South Medi Fund” (“the ...

English version “This notice is to make the general public aware that the UBS (Lux) Bond Funds, UBS (Lux) Equity Funds and the UBS (Lux) Strategy Funds (“the Schemes”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the Collective Investment Sc ...

The Malta Financial Services Authority informs the general public that Collins Exchange Bureau Ltd has, following discussions and by agreement with the Authority, voluntarily surrendered its licence to undertake foreign exchange services issued in terms of the Financial Institutions Act 1994. ...

The Malta Financial Services Authority (‘MFSA’) informs the public that Fortress Insurance Agency Ltd has with effect from 4 December 2003, ceased to carry on business as an insurance agent in terms of the Insurance Business Act, 1998. ...

This notice is to make the general public aware that La Valette Funds SICAV ("the Scheme") recently requested the Malta Financial Services Authority ("MFSA") to acceptsurrender of the Collective Investment Scheme Licence granted in re lation to its subfund the La Valette Global Fund ("the Sub-fund") ...

The MFSA is pleased to announce that it has issued its directives setting out the registration and regulatory requirements applicable to Retirement Schemes, Retirement Funds and their service-providers under the Special Funds (Regulation) Act, 2002. The directives may be viewed and downloaded from t ...