Notices and Decisions
MAY 26, 2008
MAY 20, 2008
The Malta Financial Services Authority, in line with its general function of ensuring high standards of conduct and management throughout the financial system, wants to reiterate its resolve that the Maltese business and financial sectors are not used in any manner by terrorist or other criminal org ...
APRIL 30, 2008
This notice is to make the general public aware that Sabius SICAV Limited (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the following sub-fund: “Sabius Fund”. The MF ...
DECEMBER 28, 2007
The Malta Financial Services Authority (‘MFSA’) informs the public that Elmo Investments 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 regulatory ac ...
DECEMBER 04, 2007
This notice is to make the general public aware that La Valette Funds SICAV p.l.c (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the “La Valette European Bond Fund”. ...
NOVEMBER 05, 2007
The Malta Financial Services Authority (‘MFSA’) informs the public that Universal Financial Services Limited has surrendered its Category 1 licence to undertake investment services in terms of the Investment Services Act 1994. The surrender is entirely voluntary and does not arise as a result of ...
OCTOBER 31, 2007
The Malta Financial Services Authority informs the public that Melita Insurance Agency Ltd. of High Rise, 16 Triq L-Imradd. Ta Xbieb XBX 1150, has ceased to carry on insurance agency activities with effect from 31st October 2007. ...
OCTOBER 10, 2007
This notice is to make the general public aware that Altma Fund SICAV p.l.c (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the following sub-fund: “Clonliffe Sub-Fund� ...
OCTOBER 08, 2007
The Malta Financial Services Authority informs that Trident Insurance Broker Ltd. f 64, Tigne Street, Sliema SLM 11, has ceased to carry on business as an insurance broker with effect from 8th October. ...