Notices and Decisions Archive


DATEREFERENCESUBJECT
2017-04-2149-2017Surrender of Licence by Fondeum Fund SICAV plc
2016-06-2861-2016Notice to Licence Holders - Dubious 'training' courses
2015-11-0370-2015
2013-11-0766-2013Surrender of Licence by Abundance & Prosperity SICAV plc
2013-07-3046-2013Surrender of Licence by Brewin Dolphin Portfolios Limited
2013-07-3047-2013Surrender of Licence by SC Malta SICAV plc
2013-07-2644-2013Surrender of Licences by NBCG Fund SICAV plc
2013-07-2645-2013Surrender of Licences by Innocap Fund SICAV plc
2013-07-1743-2013Surrender of Licence by Financial + Investment Services Limited
2013-07-1542-2013Notice to Financial Services Licence Holders - FIAU Annual Report 2012
2013-07-1241-2013Surrender of Licence by BlueGold Investments Limited
2013-07-1040-2013Surrender of Licence by Century Leader SICAV plc
2013-07-0439-2013Surrender of Licence by Novium Opportunity Umbrella SICAV plc
2013-07-0138-2013Surrender of Licence by World Dynamic Fund SICAV plc
2013-06-2836-2013Surrender of Licence by Forsythe Investment SICAV plc
2013-06-2837-2013EIOPA consultation on two Good Practices Reports on comparison websites and knowledge & ability of distributors of insurance products
2013-06-2635-2013Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-06-2534-2013Surrender of Licence by Paragon SICAV plc
2013-06-1333-2013Surrender of Licence by Shelter Island Fund SICAV plc
2013-06-1232-2013Suspension of Licence by Elgin (Europe) Ltd
2013-06-0531-2013Surrender of Licence by Prestige SICAV plc
2013-05-2730-2013Surrender of Licences by Alphabetos Funds SICAV plc
2013-05-2429-2013Surrender of authorisation by Integrated-Capabilities Ltd
2012-07-1341-2012Listing Authority Policy - Suspension of Trading
2012-06-2133-2012MFSA Guidance Note on Delegated Regulation amending EC Regulation 809/2004
2012-05-2929-2012Notice to Financial Services Licence Holders - US Designation of JSC CredexBank – Belarus
2012-02-2912-2012MFSA Notice to Financial Services Licence Holders - Belarus Sanctions - Duty to Freeze Assets and Report
2011-07-1331-2011Surrender of Category 2 Investment Services Licence - First International Merchant Bank p.l.c. (‘ FIMBank plc’)
2010-10-0828-2010files/announcements/notices/282010.pdf
2010-10-0427-2010files/announcements/notices/272010.pdf
2010-09-1725-2010files/announcements/notices/252010.pdf
2010-09-0624-2010files/announcements/notices/242010.pdf
2010-09-0623-2010files/announcements/notices/232010.pdf
2010-09-0121-2010files/announcements/notices/212010.pdf
2010-08-2419-2010files/announcements/notices/192010Public%20notice.pdf
2010-08-1318-2010files/announcements/notices/182010.pdf
2010-08-1217-2010files/announcements/notices/MFSA%2032-2010.pdf
2010-08-1116-2010files/announcements/notices/Notice%2016-2010.pdf
2010-08-0915-2010Revocation of Authorisation of European Insurance Group Ltd and appointment of administrator.
2010-08-0314-2010files/announcements/notices/142010.pdf
2010-07-1511-2010files/announcements/notices/Notice%2011%20of%202010%20-%20%20150710.pdf
2010-07-15Circularfiles/announcements/notices/MFSA%20circular%20to%20IS%20LH%2015-07-10.pdf
2010-06-2510-2010files/announcements/notices/250610Surrender%20of%20Licence%20Lombard%20Funds%20SICAV%20plc.pdf
2010-06-1109-2010files/announcements/notices/surrender%20VIP%20Select%20-%20BFI%20Reserve%20Fund.pdf
2010-06-0808-2010files/announcements/notices/Surrender%20notice%20080610.pdf
2010-05-24Reprimandfiles/announcements/notices/10%2005%2024%20-%20MIH%20REPRIMAND.pdf
2010-05-11Circularfiles/announcements/notices/Singapoecircular1.pdf
2010-05-1007-2010files/announcements/notices/2010.05.10%20Epic%20cat%202%20surrender%20notice.pdf
2010-04-26ISVAP Provvedimento n. 2798files/announcements/notices/Bollettino%20ISVAP.pdf
2010-04-1506-2010files/announcements/notices/150410ifs%20-%20surrender%20of%20licence.pdf
2010-04-1305-2010files/announcements/notices/130410Medarea%20-%20surrender%20of%20licence.pdf
2010-03-0903-2010files/announcements/notices/090310La%20Valette%20closure%20of%20subfund.pdf
2010-02-1802-2010files/announcements/notices/Circular180210.pdf
2010-02-1501-2010files/announcements/notices/150210Surrender%20of%20Licence%20Golden%20Hedge%20Umbrella.pdf