Notices and Decisions
JANUARY 16, 2006
HM Revenue and Customs in the UK have designated, with effect from 29 December 2005, the Malta Stock Exchange as a 'recognised stock exchange' under section 841(1)(b) Income and Corporation Taxes Act 1988.
The list of overseas stock exchanges designated as recognised stock exchanges under section ...
DECEMBER 22, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...
SEPTEMBER 16, 2005
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 ...
SEPTEMBER 07, 2005
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 ...
SEPTEMBER 07, 2005
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.
...
JULY 18, 2005
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 ...
JULY 01, 2005
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 ...
MAY 31, 2005
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 ...
FEBRUARY 01, 2005
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. ...
JANUARY 31, 2005
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 ...
