Notices and Decisions Archive


DATEREFERENCESUBJECT
2018-12-28116-2018Surrender of Licence by Selenium SICAV plc in relation to Acklon Fund, Dianthus Fund and Erodium Fund
2018-12-18115-2018Surrender of Licence by Ciel European SICAV plc
2018-12-14111-2018Surrender of Licence by Castlegate Fund Services Ltd
2018-12-14112-2018Surrender of Licence by Temporis Investment Management Limited
2018-12-14113-2018Surrender of Licence by NordHedge Asset Management Limited
2018-12-13110-2018Directive to Novium AG Investment Solutions
2018-12-11109-2018Cancellation of Registration by CSU Corporate Services Ltd (C 33799)
2018-12-06108-2018Update on Satabank
2018-12-03106-2018Surrender of Licence by Hambermuc SICAV plc
2018-12-03107-2018Surrender of Licences of Audentia Capital SICAV plc
2018-11-26105-2018Surrender of Licence by GlobalCapital Funds SICAV plc
2018-11-23104-2018Public Notice: Update on Satabank – Corporate Hardship Fund
2018-11-22101-2018Surrender of Licence by Dalma Capital SICAV plc
2018-11-22102-2018Cancellation of Registration by Omega Services Limited
2018-11-22103-2018Public Notice: Update on Satabank – Releasing of Personal Deposits
2018-11-21100-2018Surrender of Licence by Equinoxe AIS Malta Limited
2018-11-2099-2018Surrender of Licence by Comino II Umbrella Fund SICAV plc
2018-11-1996-2018Cancellation of Registration by STM Malta Management Limited
2018-11-1997-2018Cancellation of Registration by STM Malta Corporate Limited
2018-11-1998-2018Cancellation of Registration by STM Malta Services Limited
2018-11-1295-2018Surrender of Licence by Conseils en Finances Limited
2018-11-0894-2018Surrender of Licence by TGA Funds SICAV plc
2018-11-05Public Notice regarding Pilatus Bank
2018-11-0593-2018Surrender of Licence by Domino Europe Limited
2018-10-3192-2018Surrender of Licence by RPS Umbrella Fund (Malta) SICAV plc
2018-10-3091-2018Surrender of Licence by Charts Investment Management Service Limited
2018-10-2488-2018Surrender of Licence by Mezzanine Capital Funds SICAV plc
2018-10-2489-2018Surrender of Licence by Waterfront SICAV plc
2018-10-2490-2018Public Notice: Update on Satabank plc
2018-10-2087-2018

Public Notice

Q&A -  English

Q&A - Maltese

 

2018-10-1786-2018Surrender of Licence of Strategica Funds SICAV plc
2018-10-1585-2018Public Notice Concerning Satabank plc
2018-10-1084-2018Surrender of Licence by Blue Star Vision IC SICAV plc
2018-10-0983-2018Surrender of Licence of Strategica Funds SICAV plc
2018-10-0582-2018Surrender of Licence by Harbour Pensions Limited
2018-09-2781-2018Surrender of Licence by Alpha Value Fund SICAV plc in relation to Alpha Real Estate Opportunities Fund
2018-09-2678-2018Surrender of Licence by Pentagon High Conviction Bond Fund IC SICAV plc
2018-09-2677-2018Surrender of Licence by Abel Absolute Return IC SICAV plc
2018-09-2679-2018Surrender of Licence by Kalliste Biotech Fund IC SICAV plc
2018-09-2680-2018Surrender of Licence by FMG Funds SICAV plc in relation to FMG (EU) Africa Fund
2018-09-1976-2018Surrender of Licence by Grosvenor Square Portfolio SICAV plc in relation to Bluechip Capital
2018-09-0375-2018Suspension of enrolment of Keystone Insurance Brokers Limited
2018-08-2773-2018Surrender of Licence by W & J Coppini Investment Services Limited
2018-08-2774-2018Surrender of Licence by Hyde Park Investment International Limited
2018-08-2372-2018Surrender of Licence by Somerset Management (Malta) Limited
2018-08-2171-2018Cancellation of Registration by Geofocus Solutions Limited
2018-08-0770-2018Surrender of Licence by Libero International SICAV plc
2018-08-0669-2018Surrender of Licence of J8 Umbrella Funds SICAV plc
2018-08-0368-2018Surrender of Licence by Thybo Investment Management (Malta) Limited
2018-08-0267-2018Surrender of Licence by 2.1 Alternative Investments SICAV plc
2018-08-0166-2018Cancellation of Authorisation by DF Corporate Services Limited (C 44948)
2018-07-2065-2018Surrender of Licence by Tradexec (TEX) Limited
2018-07-1663-2018Surrender of Licence by Wake World Equities IC SICAV p.l.c.
2018-07-1664-2018Surrender of Licence by Wake World Equities Hedged IC Sicav p.l.c.
2018-07-1362-2018Surrender of Licence by Greenwich Dynamic Limited
2018-07-1161-2018Surrender of Licence by FMG Capital Limited
2018-07-1060-2018Surrender of Licence by Beside Asset Management Ltd
2018-07-0958-2018Surrender of Licence by Novofina Ltd
2018-07-0959-2018Surrender of Licence by AQA UCITS Funds SICAV plc in relation to AQA Versatile Fund
2018-07-0657-2018Administrative penalty imposed on Satabank plc
2018-06-2856-2018Surrender of Licence by Woodman Funds SICAV p.l.c. in relation to Woodman Long/Short Credit Fund
2018-06-2653-2018Cancellation of Registration by War Chest Corporate Services Limited (C 83637)
2018-06-2654-2018Surrender of Licence by Novia Funds SICAV plc
2018-06-2655-2018Surrender of Licence by Novia Management Ltd
2018-06-1552-2018Surrender of Licence by Catey Investments (SICAV) plc in relation to Catey Corporate Bond USD Fund & Catey Corporate Bond EUR Fund
2018-06-0650-2018Surrender of Licence by Paladin Securities Ltd
2018-06-0651-2018Surrender of Licence by Magiston Funds SICAV plc in relation to Golden Trend Equity Fund
2018-05-3048-2018Surrender of Licence by Metatron Capital SICAV plc in relation to Metatron Options Trading Fund
2018-05-3049-2018Regulatory Action against Ariadne Capital ECO2 VC Limited Partnership
2018-05-2847-2018Suspension of Licence by Imperium Malta Limited
2018-05-2445-2018Surrender of Licence of Strategica Funds SICAV plc
2018-05-2446-2018Surrender of Licence of Monte Rosa SICAV plc
2018-05-1444-2018Surrender of Licence by Windrush Capital SICAV plc
2018-05-1142-2018Regulatory Action against Confiance Malta Limited
2018-05-1143-2018Regulatory Action against Ariadne Capital Malta Limited
2018-05-0941-2018Surrender of Licence by NCC Funds SICAV plc in relation to SBS Opportunities Fund
2018-04-3040-2018Suspension of Licence by Novium Opportunity Umbrella SICAV plc
2018-04-2439-2018Surrender of Licence by Meridon Funds SICAV plc
2018-04-2038-2018Withdrawal of suspension of authorisation of Boursotrade Ltd by the Cyprus Securities and Exchange Commission
2018-04-1737-2018Surrender of Licence by Skilling Group Limited
2018-04-0636-2018Withdrawal of authorisation of Best Choice FBC Ltd by the Cyprus Securities and Exchange Commission
2018-04-0335-2018Administrative penalty imposed on Ferratum Bank plc
2018-04-0234-2018Cancellation of Licence of Intrepid Capital Limited (C69671)
2018-03-2331-2018Suspension of Licence by Radar Funds SICAV plc
2018-03-2332-2018Surrender of Licence by Cembra High Yield Fund SICAV plc
2018-03-2333-2018Withdrawal of suspension of authorisation of Gametech (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
2018-03-2230-2018Public Notice concerning Pilatus Bank Limited
2018-03-2128-2018Notice to the Public concerning Mr Ali Sadr Hasheminejad and Pilatus Bank Limited
2018-03-2129-2018Notice to the Public concerning Mr Ali Sadr Hasheminejad and Pilatus Bank Limited
2018-03-1624-2018Surrender of Licence by Oakland Strategy IC SICAV plc
2018-03-1626-2018Surrender of Licence by E2A Capital SICAV plc in relation to Asian Credit Sub-Fund
2018-03-1627-2018Surrender of Licence by Himalaya SICAV plc in relation to a number of sub-funds
2018-03-1625-2018Surrender of Licence by Estera International Fund Services (Malta) Limited
2018-03-1423-2018Cancellation of Registration by Meo Limited
2018-03-1222-2018Surrender of Licence by Heinz-Glas Financial Services Malta Limited
2018-03-0821-2018Surrender of Licence by Bastion Wealth Strategies SICAV plc
2018-03-0620-2018Surrender of Licences by Pilatus SICAV plc
2018-03-0218-2018Cancellation of Registration by Mr Juan Borg Manduca
2018-03-0219-2018Suspension of Licence by Metatron Capital SICAV plc
2018-03-0117-2018Surrender of Licence by Meridon Funds SICAV plc in relation to Meridon Opportunity Fund
2018-02-2716-2018Surrender of Licence by Theorema Advisors Ltd
2018-02-1915-2018Surrender of Licence by Solid Future UCITS Funds SICAV plc
2018-02-1214-2018Surrender of Licence by Nobelium Fund SICAV plc
2018-02-0912-2018Cancellation of Registration by Cordium Malta Limited
2018-02-0913-2018Surrender of Licence by Infinity Capital SICAV plc in relation to Infinity CEE Opportunities Fund
2018-02-0111-2018Surrender of Licence by Oneka Asset Management Limited
2018-01-3109-2018Suspension of Licence by Horus Malta Limited
2018-01-3110-2018Surrender of Licence by Lagonda Funds SICAV plc
2018-01-2308-2018Directive to Excellence Investment Umbrella SICAV plc
2018-01-1907-2018Surrender of Licence of Alphabetos Funds SICAV plc
2018-01-1906-2018Surrender of Licence Foinavon SICAV plc in relation to Foinavon Credit Fund
2018-01-1704-2018Surrender of Licence of The ARP Absolute Return Fund (SICAV) plc
2018-01-1705-2018Surrender of Licence of The Millennium Wave Fund (SICAV) plc
2018-01-1203-2018Surrender of Licence by Numen Investments Limited
2018-01-0902-2018Surrender of Licence of Comino III Umbrella Fund SICAV plc
2018-01-0401-2018Surrender of licence by Elef Global Investments SICAV plc.
2017-12-29104-2017Surrender of Licence by St Julians Insurance Company Limited
2017-12-12103-2017Suspension of Category 2 Investment Services Licence - Malta Capital Management Limited
2017-12-01102-2017Surrender of Licence by Citibank International Limited
2017-11-29101-2017Directive to Novium Opportunity Umbrella SICAV plc
2017-11-16100-2017Surrender of Licence by Somerset Capital Fund SICAV plc
2017-11-1399-2017Surrender of Licence by Finex Navigator UCITS SICAV plc
2017-11-0197-2017Surrender of Licence of Capital Investments (SICAV) plc
2017-11-0198-2017Surrender of Licence by Hospitaller Funds SICAV plc
2017-10-3196-2017Surrender of Licence by Innocap Global Investment Management Ltd
2017-10-1795-2017Surrender of Licence by J&T Advanced Solutions SICAV plc in relation to J&T Advanced Equity Fund
2017-10-1694-2017Surrender of Licence by Polaris Finance SICAV plc in relation to Classic Investments
2017-10-1092-2017Surrender of Licence by DS Platforms
2017-10-1093-2017Surrender of Licence by PMG Partners SICAV plc in relation to PP Almira Special Bond Fund
2017-10-0596-2017MFSA Determination in terms of Regulation 13 of the Investment Services Act – All Invest Company Limited
2017-10-0491-2017Surrender of Licence by The Gandon Macro Fund SICAV plc
2017-10-0290-2017Surrender of Licence by KC Funds SICAV plc
2017-09-2988-2017Surrender of Licence by Cygnus SICAV plc in relation to Cygnus Opportunities One Sub-Fund and Utilities Infrastructure and Renewables Sub-Fund
2017-09-2989-2017Surrender of Licence by Cygnus Master SICAV ltd in relation to Europa Event Driven Master Sub-Fund, Cygnus Opportunities One Master Sub-Fund and Utilities Infrastructure and Renewables Master Sub-Fund
2017-09-2287-2017Surrender of Licence Utility Capital Management Limited
2017-09-2086-2017Surrender of Licence by Pamplona FOF Investments Malta Limited
2017-09-1285-2017Surrender of Licence by Theorema Fund SICAV plc in relation to Theorema Credit Equity Opportunity Fund
2017-09-0784-2017Surrender of Licence by Waterfront SICAV plc in relation to Best Biotech Fund
2017-09-0783-2017Surrender of Licence by Vilhena Fund SICAV plc in relation to Vilhena Mediterranean Rim Fund
2017-09-0582-2017Surrender of Licence by W1 Capital Management Limited`
2017-09-0481-2017Suspension of Licence by Conseils En Finances Limited
2017-08-2979-2017Surrender of Licence by EYRY IV Fund SICAV plc in relation to Fra Fund Segregated Portfolio
2017-08-2980-2017Surrender of Licence by CTH SICAV plc granted in relation to Euro Bridge Fund
2017-08-2878-2017Surrender of Licence by EurAsia Alternative Investments Fund SICAV plc
2017-08-1677-2017Administrative Measure – P.D.K. Financial Services Limited
2017-08-1176-2017Surrender of Licence by Rascasse Investments Limited
2017-08-0775-2017Termination of Licence - Optimus Retirement Benefit Scheme No.2
2017-08-0273-2017Surrender of Licence by AAg Evolution SICAV plc   
2017-08-0274-2017Suspension of Licence by Global and Emerging Market Real Estate Funds SICAV plc
2017-07-2572-2017Surrender of Licence by Seia Capital Management Ltd
2017-07-2471-2017Surrender of Licence by Paragon SICAV plc granted in relation to the Symphony Fund
2017-07-2170-2017Merger of Licence Holders - Mediterranean Corporate Bank Ltd
2017-07-1769-2017Cancellation of Registration by Ms Michelle Bonnici Mallia
2017-07-1368-2017Surrender of Licence by Lansrode Capital Management SICAV plc
2017-07-1266-2017Surrender of Licence by FCS Global Funds SICAV plc in relation to FCS Navigator Fund
2017-07-1267-2017Surrender of Licence by TRIPS SICAV plc
2017-06-2665-2017Registry of Companies Website
2017-06-1364-2017Regulatory action against Brokersclub Limited
2017-06-1263-2017Surrender of Licence of The Timeless US Growth Fund SICAV plc
2017-06-0558-2017Surrender of Licence by W1 Fund SICAV plc
2017-06-0559-2017Withdrawal of authorisation of Atlas Capital Financial Services Ltd by the Cyprus Securities and Exchange Commission
2017-06-0560-2017Suspension of authorisation of Boursotrade Ltd by the Cyprus Securities and Exchange Commission
2017-06-0561-2017Withdrawal of authorisation of CommexFX Ltd by the Cyprus Securities and Exchange Commission
2017-06-0562-2017Suspension of authorisation of Gametech (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
2017-06-0157-2017Surrender of Licence by General Investment Markets SICAV plc
2017-05-3156-2017Surrender of Warrant - Valletta Offshore Management Nominee Limited
2017-05-2955-2017Cancellation of Registration by Hand Ltd
2017-05-2654-2017

Suspension of Collective Investment Scheme Licence of MCM Global Opportunities Fund SICAV plc

 

 

 

2017-05-2553-2017Surrender of Licences by Brewin Dolphin Portfolios Limited
2017-05-1853-2017Cancellation of Registration by IURIS Management Limited
2017-05-0952-2017Surrender of Licence of RohFund Global SICAV plc in relation to SIPA Balanced Fund
2017-05-0851-2017Surrender of Licence by Bosphorus Umbrella SICAV plc
2017-05-0550-2017Surrender of licence by Swiss Investment Funds SICAV plc in relation to Alpha Polaris Diversified Fund (“the Sub-Fund”)
2017-05-0365-2017Notice of Cessation of Business – Smart Insurance Brokers Limited
2017-04-2149-2017Surrender of Licence by Fondeum Fund SICAV plc
2017-04-1948-2017Surrender of Licence by AUM Global Platform SICAV plc in relation to Africa Mining and Infrastructure Fund
2017-04-1744-2017Surrender of Licence by The Absolute Return Multi-Strategy Fund (SICAV) plc
2017-04-1745-2017Surrender of Licence by Valoris Fund SICAV plc
2017-04-1746-2017Public Notice - Office of the Arbiter for Financial Services
2017-04-1747-2017Public Notice - Regulatory Action against Temple Asset Management Limited
2017-04-0743-2017Public Notice - Baltimore Fiduciary Services Limited
2017-04-0642-2017Surrender of Licences of Woodman Funds SICAV plc granted in relation to Woodman Emerging Markets FX Fund, Woodman Conviction Fund and Woodman Equity Dynamic Fund
2017-04-0539-2017Surrender of Licence by Waterfront SICAV plc in relation to Global Assets Fund
2017-04-0540-2017Surrender of Licence by EurAsia Alternative Investments Fund SICAV plc in relation to EurAsia Alternative Investments Fund 3 and EurAsia Alternative Investments Fund 4
2017-04-0541-2017Surrender of Licence of Strategica Funds SICAV plc in relation to TICHE CAPITAL Fund
2017-04-0438-2017Surrender of Licence by Southern Cross SICAV plc in relation to Stratos Real Estate Fund
2017-03-1537-2017Suspension of Licence by Strategica Funds SICAV plc
2017-03-1036-2017LandOverseas Fund SICAV plc – Suspension of Collective Investment Scheme Licence
2017-03-0934-2017Surrender of Licence by Pluri-Invest SICAV plc
2017-03-0935-2017Surrender of Licence by Meridon Funds SICAV plc granted in relation to Meridon Czech Balanced Fund
2017-03-0732-2017Suspension of Authorisation of FPC Wealth Management Limited
2017-03-0733-2017Suspension of Authorisation of Venture Services Limited
2017-02-2731-2017Surrender of Licences by HSBC No-Load Funds SICAV plc
2017-02-2428-2017Surrender of Licence by Capital Asset Management Limited
2017-02-2429-2017Surrender of Licence by Royal Fund SICAV plc
2017-02-2430-2017Surrender of Licence by Productivity Media SICAV plc
2017-02-2327-2017Surrender of Licence by Brokart Investment Unit Trust Fund
2017-02-2125-2017Surrender of Licence by Focus Funds SICAV plc granted in relation to PFF Fine Art Invest Fund, PFF Piz Palue Fund and PFF Almira Special Bond Fund.
2017-02-2126-2017Surrender of Licence by Bestum Universalis Fund IC SICAV plc
2017-02-1324-2017Surrender of Licence by Eiger SICAV plc granted in relation to Eiger 23 Fund
2017-02-0822-2017Surrender of Licence by TRIPS SICAV plc granted in relation to the GTRIP Fund (“the Sub-Fund”)
2017-02-0823-2017Cancellation of Registration by Mr Giancarlo Renato Tolu
2017-02-0719-2017Surrender of Licence by Rascasse Capital SICAV plc granted in relation to Scheme and Sub-Fund Rascasse Energy Europe Fund
2017-02-0720-2017Public Notice - SMS Insurance Agency
2017-02-0721-2017Surrender of Licence Custom House Global Fund Services Limited
2017-02-0617-2017Surrender of Licence by Comino II Umbrella Fund SICAV plc in relation to CFG Balanced Fund
2017-02-0618-2017Suspension of Licence by Global and Emerging Market Real Estate Funds SICAV plc
2017-01-3114-2017Surrender of Licence by Paragon SICAV plc in relation to TB Multi Strategy Fund I
2017-01-3115-2017Surrender of Licence by Falcon Investment SICAV plc in relation to German Adler Property Fund
2017-01-3116-2017Surrender of Licence by Novium Opportunity Umbrella SICAV plc
2017-01-3011-2017Surrender of Licence by Burren Global Arbitrage Master Fund SICAV Limited
2017-01-3012-2017Surrender of Licence by Burren Global Arbitrage Fund SICAV plc
2017-01-3013-2017Surrender of Recognition Certificate by BOV Asset Management Limited
2017-01-2709-2017Notice of Cessation of Business - HSBC Insurance Management Services (Europe) Limited
2017-01-2710-2017Notice of Cessation of Business - IIM Limited
2017-01-2608-2017Cancellation of Registration by Mr Glen Azzopardi
2017-01-2007-2017Withdrawal of authorisation of UBFS Invest powered by Moneychoice Brokers Ltd by the Cyprus Securities and Exchange Commission
2017-01-1906-2017Suspension of authorisation of PFX Financial Professionals Ltd by the Cyprus Securities and Exchange Commission
2017-01-1804-2017Renunciation of authorisation by the Cyprus Investment Firm - AirFinance Pro Ltd
2017-01-1805-2017Surrender of Licence by SwissFund plc granted in relation to Scheme and Sub-Fund SwissFund Life Settlements
2017-01-1302-2017Suspension of Licence by Paladin Securities Limited
2017-01-1303-2017Surrender of Licence by Metatron Capital SICAV plc in relation to Metatron Systematic Trading Fund
2017-01-1201-2017Surrender of Licence by AS Financial Services Limited
2016-12-30107-2016Surrender of Licence by JVC Capital SICAV plc
2016-12-28106-2016Surrender of Licences by Malta IFP SICAV plc granted in relation to Dagon Fund and Dynamic Asset Allocation Fund
2016-12-19105-2016Surrender of Licence by Taliti Funds SICAV plc in relation to Go Tech FX Strategies Fund
2016-12-15103-2016Surrender of Licence by Gvolution IC SICAV plc
2016-12-15104-2016Surrender of Licence by Hedge Invest Alternative Funds SICAV plc in relation to HI Portfolio Feeder Fund
2016-12-14102-2016Surrender of Licence by Brooksbridge SICAV plc
2016-12-09101-2016Surrender of Licence by Comino Umbrella Fund SICAV plc in relation to North Star Opportunity Fund
2016-12-06100-2016Surrender of Licence by Spectrum Fund (SICAV) plc granted in relation to Spectrum No. 1 Sub-Fund
2016-12-0299-2016Surrender of Licence by CAM Fund Series SICAV plc
2016-12-0198-2016Surrender of Licence by Celsius Global Funds SICAV plc
2016-11-1597-2016Surrender of Licence C8 Investments Ltd
2016-11-1196-2016Surrender of Licence by Paragon SICAV plc in relation to SolidState – HFX Fund
2016-11-0995-2016Surrender of Licence by Ananea Funds SICAV plc in relation to Ananea AVH Enhanced Fund, Ananea Volatility Fund EUR and Ananea Volatility Fund CHF
2016-11-0893-2016Termination of authorisation of Rabobank Ireland plc renamed as Rabo Ireland Designated Activity Company by the Central Bank of Ireland
2016-11-0894-2016Termination of authorisation of Hypo Public Finance Bank renamed as Depfa Public Finance Bank by the Central Bank of Ireland
2016-11-0792-2016Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2016-11-0490-2016Surrender of Licence by Paragon SICAV plc in relation to Topaz Fund
2016-11-0491-2016Cancellation of Registration by Teos Management & Advisory Services (Malta) Limited
2016-10-2589-2016Notice to Financial Services Licence Holders - International Sanctions
2016-10-2188-2016Surrender of Licence by Melidon Asset Management Ltd
2016-10-1087-2016Suspension of authorisation of AirFinance Pro Ltd by the Cyprus Securities and Exchange Commission
2016-09-2286-2016Surrender of Licence by Himalaya SICAV plc in relation to Multistrategy Sub-Fund
2016-09-1485-2016Surrender of Licence by Roccaforte IC SICAV plc
2016-09-1384-2016Surrender of Licence by Sabius SICAV Limited in relation to Nejma Fund
2016-09-1283-2016Surrender of Licence by Palladium Fund SICAV plc
2016-09-0582-2016Surrender of Licence by Himalaya SICAV plc in relation to Carrera Sub-Fund
2016-09-0281-2016Suspension of authorisation of Best Choice FBC Ltd by the Cyprus Securities and Exchange Commission
2016-08-2980-2016Surrender of Warrant by Fenlex Nominee Services Limited
2016-08-2479-2016Surrender of Licence by Reventon Advanced Solutions SICAV plc
2016-08-2277-2016Suspension of Licence by The Millennium Wave Fund (SICAV) plc
2016-08-2278-2016Suspension of Licence by The ARP Absolute Return Fund (SICAV) plc
2016-08-1976-2016Surrender of Licence by Andromeda Fixed Income IC SICAV plc
2016-08-1775-2016Surrender of Licence by EMIntrinsic SICAV plc in relation to Sekiei Fund and Quartz Fund
2016-08-1174-2016Surrender of Licence by Knights of Malta Investment Funds SICAV plc in relation to Orion Commodity Fund
2016-08-0473-2016Suspension of Licence by Intrepid Capital Limited
2016-07-2872-2016Enforcement Unit new email addresses
2016-07-2670-2016Surrender of Licence by Lupum Global Macro IC SICAV plc
2016-07-2671-2016Public Notice concerning Multi Risk Benefits Limited - Merger of Licence Holders
2016-07-2568-2016Surrender of Licence by Innocap Fund SICAV plc
2016-07-2569-2016Surrender of Licence by NBCG Fund SICAV plc
2016-07-2267-2016Inclusion of first notified Alternative Investment Fund (nAIF)
2016-07-2066-2016Withdrawal of authorisation of Trademarker (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
2016-07-1865-2016Public Notice concerning Nemea Bank - Easing of Withdrawals Directive
2016-07-0664-2016Surrender of Licence by Deutsche Bank (Malta) Ltd
2016-07-0563-2016Surrender of Licence by Swiss Investment Funds SICAV plc
2016-07-0162-2016Suspension of authorisation of UBFS Invest Powered by Moneychoice Brokers Ltd by the Cyprus Securities and Exchange Commission
2016-06-2860-2016Surrender of Licence by Deutsche Bank (Malta) Ltd
2016-06-2861-2016Notice to Licence Holders - Dubious 'training' courses
2016-06-2757-2016Public Notice Concerning STM Malta Trust and Company Management Limited
2016-06-2759-2016Surrender of Recognition Certificate by Sei Private Invest Fund RICC Ltd
2016-06-2758-2016Surrender of Licence by Nivesa Private Fund IC SICAV plc
2016-06-2256-2016Suspension of Licence by Libero International SICAV plc in relation to Abydos Holdings
2016-06-2153-2016Public Notice concerning the Directive to Futura Investment Management Limited
2016-06-2154-2016Public Notice concerning the Depositary of Futura Funds SICAV plc
2016-06-2155-2016Surrender of Licence of Aros Bond Strategies SICAV IC plc
2016-06-1752-2016Surrender of Licences by Celsius Global Funds SICAV plc in relation to Barclays Dynamic Tracker Fund, Barclays Dynamic 70 Tracker Fund, Barclays Dynamic 80 Tracker Fund, Barclays Dynamic 90 Tracker Fund and Diversified Fixed Income Plus Guaranteed Fund
2016-05-3051-2016Surrender of Licence by International Transaction Payment Solutions (Malta) Limited
2016-05-2450-2016Surrender of Licence by Woodman Funds SICAV plc granted in relation to Woodman Core Fund
2016-05-1949-2016Notice to Financial Services Licence Holders - International Sanctions
2016-05-1647-2016Suspension of authorisation of AtlasCapital Financial Services Ltd by the Cyprus Securities and Exchange Commission
2016-05-1648-2016Suspension of Licence by W & J Coppini Investment Services Limited
2016-05-0946-2016Surrender of Licence by Woodman Funds SICAV plc granted in relation to Woodman Multi-Strategy Fund
2016-04-2944-2016Surrender of Recognition Certificate by TMF FundAdministrators (Malta) Limited
2016-04-2945-2016Surrender of Recognition Certificate by TMF FundServices (Malta) Limited
2016-04-2742-2016

 

2016-04-2743-2016Public Notice Concerning Nemea Bank plc
2016-04-2241-2016Surrender of Licence by HFH SICAV plc
2016-04-1840-2016Surrender of Licence of AtonRâ Umbrella Fund SICAV plc
2016-04-1539-2016Surrender of Licence by The ARP Funds (SICAV) plc
2016-04-1238-2016Notice of Cessation of Business – Citadel Health Insurance Agency Limited
2016-03-2937-2016Surrender of Licences of Core Strategy SICAV plc
2016-03-2436-2016Notice of Cessation of Business – Ark Insurance Brokers Limited
2016-03-2334-2016Surrender of Licence of CAM Fund Series SICAV plc
2016-03-2335-2016Suspension of authorisation of Pegase Capital Limited by the Cyprus Securities and Exchange Commission
2016-03-2233-2016Surrender of Licences of MCM Global Opportunities Fund SICAV plc
2016-03-1730-2016Surrender of Licence by Capital Strategy SICAV plc
2016-03-1731-2016Suspension of Licence by 2.1 Alternative Investments SICAV plc
2016-03-1732-2016Surrender of Licence by Invictus SICAV plc
2016-03-1529-2016Surrender of Licence by Resco Funds SICAV plc
2016-03-1128-2016Surrender of Licence by Calamatta Cuschieri Funds SICAV plc
2016-03-1027-2016Surrender of Licence by LL Global Fund Series SICAV plc granted in relation to LL Multi Assets Fund
2016-03-0826-2016

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2016-03-0725-2016Surrender of Licence by PerSystemcy SICAV plc granted in relation to DH Toutatis and DH Apophis Fund
2016-02-2624-2016Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2016-02-2223-2016Suspension of authorisation of Trademarker (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
2016-02-1722-2016Surrender of Authorisation by Safehaven International Limited
2016-02-1620-2016Surrender of Licence by Liongate Capital Management Limited
2016-02-1621-2016Surrender of Licence by CAM Fund Series SICAV plc granted in relation to Carpo Capital Global Fund
2016-02-1119-2016

Malta launches new investment fund structure 

 

2016-02-0918-2016Notice of Cessation of Business – Falcon Insurance Limited
2016-02-0816-2016Surrender of Licence by Nordic Global Alpha IC SICAV plc
2016-02-0817-2016Surrender of Licence by Kane LPI Solutions (Malta) Limited
2016-02-0115-2016Surrender of Licence by Aros Cash Alternative SICAV IC plc
2016-01-2914-2016Surrender of Licence by Cerro Torre SICAV plc
2016-01-2213-2016Surrender of Licence of Innocap Fund SICAV plc in relation to Mason Sub-Fund
2016-01-2012-2016Notice to Financial Services Licence Holders - International Sanctions concerning Iran
2016-01-1911-2016Surrender of Licence by The Nascent Fund SICAV plc
2016-01-1110-2016Surrender of Licence by Cerro Torre SICAV plc
2016-01-0807-2016Surrender of Licence by Petra Umbrella Fund SICAV plc
2016-01-0808-2016Surrender of Licence by R&R Quality Funds SICAV plc
2016-01-0809-2016Suspension of Licence of RFID Invest II SICAV plc
2016-01-0704-2016Surrender of Licence by Auka Tactical Trading IC SICAV plc
2016-01-0705-2016Notice to Financial Services Licence Holders - International Sanctions concerning Ukraine, Tunisia and Egypt
2016-01-0706-2016Surrender of Collective Investment Scheme Licence of Eiger SICAV plc
2016-01-0602-2016Surrender of Licence by DTMR Management SICAV plc
2016-01-0603-2016Surrender of Licence of Melita Funds SICAV Limited
2016-01-0501-2016Notice of Cessation of Business – International Insurance Brokers Ltd
2015-12-3192-2015Surrender of Licence by The Macro Fund SICAV plc in relation to the Jackalberry Fund
2015-12-3193-2015Notice of Cessation of Business – FNF Title Insurance Company Limited
2015-12-3194-2015Notice of Cessation of Business – QIC International LLC
2015-12-3090-2015Notice to Financial Services Licence Holders - International Sanctions
2015-12-3091-2015Notice of Cessation of Insurance Business – STM Malta Insurance Management Limited
2015-12-2989-2015Surrender of Licence by Falcon Investment SICAV plc
2015-12-2888-2015Surrender of Licence by Merit Performance Concepts Limited
2015-12-2386-2015Notice of Cessation of Business – Taurus Insurance Limited
2015-12-2387-2015Notice of Cessation of Business – Nautilus Indemnity (Europe) Limited
2015-12-2285-2015Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
2015-12-2184-2015Surrender of Licence by Woodman Funds SICAV plc
2015-12-1683-2015Suspension of Licence of JFP Investments (SICAV) plc
2015-12-1581-2015Surrender of Licences by NBCG Fund SICAV plc in relation to various sub-funds
2015-12-1582-2015Surrender of Licence of Innocap Fund SICAV plc in realtion to various sub-funds
2015-12-1080-2015Surrender of Licence by MMG Opportunity Defensive IC SICAV plc
2015-12-0379-2015Surrender of Licence by Tuffieh Funds SICAV plc granted in relation to Tuffieh Commodity Trading Fund
2015-11-3078-2015Surrender of Licence by FK Capital Management SICAV plc
2015-11-2676-2015Surrender of Licence of EurAsia Alternative Investments Fund SICAV plc in relation to Sub-Fund 5 and Sub-Fund 6
2015-11-2677-2015Surrender of Licence by RPS Umbrella Fund (Malta) SICAV plc
2015-11-1975-2015Surrender of Licence by Tourist Investment Fund SICAV plc
2015-11-1274-2015Surrender of Licence of AUM Global Platform SICAV plc
2015-11-1173-2015Surrender of Licence by Woodman Funds SICAV plc
2015-11-0370-2015
2015-11-0371-2015Withdrawal of suspension of authorisation of 1 T.C.R. CORP. LTD by the Cyprus Securities and Exchange Commission
2015-11-0372-2015Notice to Financial Services Licence Holders - EU Restrictive Measures against IRAN (Nuclear Proliferation) – De-Listing of Several Entities and Individuals
2015-11-02Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2015-10-3069-2015Surrender of Licence by Norwatt Nordic Power SICAV plc
2015-10-2867-2015Suspension of Licence by Global and Emerging Market Real Estate Funds SICAV plc
2015-10-2868-2015Surrender of Licences of Lloyds TSB Money Fund Limited
2015-10-2766-2015Surrender of Licence by Finco Control Co Limited
2015-10-2265-2015Surrender of Licence by Celsius Global Funds SICAV plc in relation to Barclays Diversified Alpha Fund
2015-10-0964-2015Surrender of Authorisation by Mamo & Mercieca Limited
2015-10-0763-2015Suspension of authorisation of Falcon Brokers Ltd by the Cyprus Securities and Exchange Commission
2015-10-0661-2015Surrender of Licence by Villers Investment Funds SICAV plc in relation to Fairtree Blackwood Global Relative Value Commodities Fund
2015-10-0662-2015Surrender of Licence by GSC SICAV plc in relation to Pegasus Market Neutral Strategies Fund
2015-09-3059-2015Suspension of Licence by The ARP Absolute Return Fund (SICAV) plc
2015-09-3060-2015Suspension of Licence by The Millennium Wave Fund (SICAV) plc
2015-09-1458-2015Suspension of authorisation of 1 T.C.R. CORP. LTD the Cyprus Securities and Exchange Commission
2015-08-3157-2015Suspension from the Brokers List - Smart Insurance Brokers Ltd
2015-08-0655-2015Suspension of authorisation of CommexFX Ltd by the Cyprus Securities and Exchange Commission
2015-08-0656-2015Surrender of Recognition Certificate by HSBC Global Asset Management (Malta) Limited
2015-08-0454-2015Surrender of Licence by RTFX Limited
2015-07-2753-2015Surrender of Licence by RS Resources (Malta) SICAV plc
2015-07-2351-2015Surrender of Licence by Metatron Capital SICAV plc granted in relation to Metatron Emerging and Frontier Fund
2015-07-2352-2015Surrender of Licence by Howard Scott & Co SICAV plc
2015-07-2250-2015Surrender of Licence by RTFX Fund Management Limited
2015-07-2149-2015Surrender of Licence by Resco Funds SICAV plc granted in relation to Resco Structured Fund
2015-07-2048-2015Surrender of Licence by UK Financial Services Products Fund SICAV plc
2015-07-1446-2015Notice to applicants for a Category 2 or Category 3 Investment Services Licence that would like to carry out online forex trading
2015-07-1447-2015Notice to applicants for a Category 3 Investment Services Licence that would like to carry out binary options trading
2015-06-3045-2015Surrender of Licence of Grow Wealth SICAV plc
2015-06-2644-2015Surrender of Licence by Willer Opportunities (Malta) SICAV Limited in relation to High Yield Bond Fund
2015-06-2443-2015
2015-06-1541-2015Notice to Financial Services Licence Holders - International Sanctions
2015-06-1542-2015Revocation of the authorisation to carry out investment services in Malta under Article 31 of the MiFID
2015-06-1240-2015Surrender of Licence by Cloud Capital 1 IC SICAV plc
2015-06-0939-2015Notice to Financial Services Licence Holders - Fourth Anti-Money Laundering Directive and the Revised Funds Transfers Regulation
2015-06-0838-2015Surrender of Licence by JVC Capital SICAV plc in relation to JVC Etica Bond Fund
2015-06-0537-2015Surrender of Licence of Absolute SICAV plc
2015-06-0436-2015Surrender of Authorisation by GSN Limited
2015-06-0235-2015Suspension of Licence by C8 Investments Limited
2015-05-1533-2015Surrender of Warrant by Capitol Nominee Services Limited
2015-05-1534-2015Suspension of Licence by Absolute SICAV plc
2015-05-1132-2015Surrender of Licence by Altruid Systems Limited
2015-05-0631-2015Surrender of Licence by Allanzia Asset Management Limited
2015-05-0530-2015Surrender of Licence by Pluri-Invest SICAV plc granted in relation to Vyxis Fund
2015-05-0429-2015Surrender of Licence by FMG Funds SICAV plc granted in relation to FMG (EU) Russia Fund
2015-04-3027-2015Revocation of a licence to carry out investment services in Malta under Article 31 of the MiFID
2015-04-3028-2015Surrender of Licence by Meliora Absolute Return Fund IC SICAV plc
2015-04-2926-2015Surrender of Licence of Burren Global Arbitrage Opportunities Master Fund SICAV Limited
2015-04-1725-2015Surrender of Licence by The Nascent Fund SICAV plc in relation to LJM Preservation and Growth Fund
2015-04-0924-2015Surrender of Licence by Union Capital Management Ltd
2015-04-0823-2015Surrender of Licence by Vitesse Trading Limited
2015-04-0122-2015Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism& Terrorist Financing
2015-03-3020-2015Surrender of Licence by DTMR Management SICAV plc in relation to Rethwall Reality Fund
2015-03-3021-2015Surrender of Registration by Abacus Corporate Services Ltd and The Falcon Plan
2015-03-2619-2015Suspension of Licence by Absolute SICAV plc
2015-03-2517-2015Surrender of Licence by Marlon Fund SICAV plc
2015-03-2518-2015Surrender of Licence by Meltemi Capital SICAV plc
2015-03-2016-2015Surrender of Licence by The Nascent Fund SICAV plc in relation to Sherman Trinity Fund
2015-03-1015-2015Surrender of Licence by The Nascent Fund SICAV plc granted in relation to Ace Navigator Fund
2015-03-0414-2015Surrender of Licence by Celsius Global Funds SICAV plc granted in relation to SEB Garantifond 80 (SEK)
2015-02-2713-2015Surrender of Licence by Palladium Fund SICAV plc granted in relation to Palladium A Fund
2015-02-2011-2015Surrender of Licences by Accuris Fund SICAV plc
2015-02-2012-2015Surrender of Licence by Bulkara Capital SICAV plc
2015-02-1810-2015Suspension of Licence by Vatas Asset Management Limited
2015-02-0909-2015Surrender of Licence by Swissquote Financial Services (Malta) Limited
2015-01-3008-2015Surrender of Licence by FMG Funds SICAV plc granted in relation to FMG (EU) Global Allocation Fund
2015-01-2307-2015Surrender of Licences by CAM Fund Series SICAV plc granted in relation to Arenal, Irazu, Poas
2015-01-2106-2015Surrender of Warrant by Medfinco (Nominee) Limited
2015-01-2005-2015Surrender of Licence by Northway Broker Limited
2015-01-1303-2015Surrender of Authorisation by Fiduciaire Limited
2015-01-1304-2015Surrender of Licence by Investkredit International Bank P.L.C.
2015-01-0902-2015Surrender of Licences by NBCG Fund SICAV plc
2015-01-0901-2015Surrender of Licences by Innocap Fund SICAV plc
2014-12-3193-2014Surrender of Licence by Britannia Financial Services Limited
2014-12-3194 -2014Surrender of Licence by ML Capital Asset Management Limited
2014-12-2992-2014Surrender of Licence by The Nascent Fund SICAV plc
2014-12-2391-2014Surrender of Licence by Z Investment Partners Malta Ltd
2014-12-22Notice to Financial Services Licence Holders - International Sanctions - Russia & Ukraine
2014-12-1690-2014Surrender of Licence by Vertigo Management Services Limited
2014-12-1189-2014Surrender of Licence by La Valette Funds SICAV plc granted in relation to La Valette Euro Malta Money Fund
2014-12-1087-2014Surrender of Licence by Elgin (Europe) Limited
2014-12-1088-2014Surrender of Licence of Valletta European Event SICAV plc
2014-12-0986-2014Surrender of Recognition Certificate by Helvetic Fund Administration (Malta) Limited
2014-11-2485-2014Surrender of Licence of Polystone SICAV plc
2014-11-1784-2014Surrender of Licence by Q Behavioural Global Macro Fund IC SICAV plc
2014-11-1483-2014Surrender of Licence by Futura Funds SICAV plc in relation to Marco Polo Fund
2014-11-1282-2014Surrender of Licence by The Malta Development Fund Limited
2014-11-1181-2014Surrender of Licence by Fortelus Capital Management Limited
2014-11-1080-2014Surrender of Licence by Alpstar Capital (Malta) Limited
2014-11-0378-2014Surrender of Licences by Swiss Investment Funds SICAV plc in relation to Altruid G Fund, Vienna Global-Klimt Fund, Willowdale Fund
2014-11-0379-2014Surrender of Licence by Phenom Directors Limited
2014-10-2977-2014Surrender of Licences by Celsius Global Funds SICAV plc
2014-10-2276-2014Surrender of Licence by Cerro Torre SICAV plc
2014-10-2075-2014Notice to Financial Services Licence Holders - Online Forex Trading
2014-10-1674-2014Surrender of Licence by Santumas Shareholdings plc
2014-10-1473-2014Surrender of Licences by Celsius Global Funds SICAV plc
2014-09-1572-2014Surrender of Licence by SwissFund SICAV plc
2014-09-11n/a

2014-09-1171-2014Surrender of Licence by InvestInvent Funds SICAV plc
2014-09-0470-2014Surrender of Licence by Wignacourt Funds SICAV plc
2014-09-0269-2014Surrender of Licence by Alphabetos Funds SICAV plc
2014-08-2768-2014Surrender of Licence by Comino Umbrella Fund SICAV plc
2014-08-2265-2014Surrender of Licence by MCM Fund SICAV plc
2014-08-2266-2014Surrender of Licence by Fraternitas SICAV plc
2014-08-2267-2014

 

2014-08-1363-2014Surrender of Licence by Mansard Capital SICAV plc in relation to Mansard CTA Fund
2014-08-1364-2014Surrender of Licence by Metatron Capital SICAV plc
2014-08-1262-2014
2014-08-0861-2014Surrender of Licence by PMG Focus Funds SICAV plc
2014-08-0760-2014
2014-08-0659-2014Notice to Financial Services Licence Holders - International Sanctions
2014-08-06Notice to Financial Services Licence Holders - International Sanctions
2014-07-3057-2014Surrender of Licence by Alpstar Capital Funds SICAV plc
2014-07-3058-2014Surrender of Licence by Futura Funds SICAV plc
2014-07-2856-2014Surrender of Licence by Wignacourt Funds SICAV plc
2014-07-2254-2014Revocation of Licence of Global Markets OOD
2014-07-2255-2014Surrender of Licence by COMAC Capital (Europe) Limited
2014-07-2156-2014Surrender of Licence by HSBC No-Load Funds SICAV plc
2014-07-1553-2014Suspension of Licence of Brightwell Portfolio Fund SICAV plc
2014-07-0751-2014Surrender of Licence by Adequation Fund IC SICAV plc
2014-07-0752-2014Surrender of Licence by Absolute AKJ Fund IC SICAV plc
2014-07-0350-2014Surrender of Licence by The Nascent Fund SICAV plc
2014-06-3049-2014Suspension of Licence by Global and Emerging Market Real Estate Funds SICAV plc
2014-06-2747-2014Surrender of Licence by Trevose Global Opportunity Fund SICAV plc
2014-06-2748-2014Surrender of Licence of The NEAS Energy Funds (SICAV) plc
2014-06-2446-2014Surrender of Licence by HMP Woodman Funds SICAV plc.
2014-06-1844-2014Surrender of Licence by Global Mediscience Master SICAV Limited
2014-06-1845-2014Surrender of Licence by Global Mediscience Fund SICAV plc
2014-06-0443-2014Termination of Appointment as Tied Agent
2014-06-0342-2014Surrender of Licences by La Valette Funds SICAV plc
2014-05-3041-2014Surrender of Licence by Erste Bank (Malta) Limited
2014-05-2740-2014Surrender of Licence by Patronus Invest SICAV plc
2014-05-2339-2014Surrender of Licence by RESCO Funds SICAV plc
2014-05-1437-2014Surrender of Licence by Venus Multi Strategy Fund SICAV plc
2014-05-1438-2014Surrender of Licences by AKJ Simplon RICC Limited
2014-05-1236-2014Surrender of Licence by Erste Bank (Malta) Limited
2014-05-0235-2014Public Notice - Arnold Clark Life Insurance (Malta) Limited
2014-04-2234-2014Surrender of Licence by Afex (Europe) Limited
2014-04-1731-2014Surrender of Licence by Adaptiverse SICAV plc
2014-04-1732-2014Surrender of Licence by Wood & Company Funds SICAV plc
2014-04-1733-2014Public Notice - Setanta Insurance Company Limited
2014-04-1629-2014Surrender of Licences by La Valette Funds SICAV plc
2014-04-1630-2014Public Notice - Setanta Insurance Company Limited
2014-04-16Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
2014-04-0828-2014Surrender of Licence by TGA Funds SICAV plc
2014-04-0326-2014Surrender of Licence by Vector Commodity Fund Malta SICAV plc
2014-04-0327-2014Surrender of Licence by Vector Commodity Master Fund Malta SICAV Limited
2014-04-0225-2014Surrender of Licences by Brightwell Portfolio Fund SICAV plc
2014-03-27Notice to Financial Services Licence Holders - International Sanctions
2014-03-2523-2014Termination of Appointment of Ms. Donatella Spiteri as Tied Agent of GlobalCapital Financial Management Limited
2014-03-2524-2014Termination of Appointment of Ms. Yuclana Portelli as Tied Agent of GlobalCapital Financial Management Limited
2014-03-2421-2014Termination of Appointment of Mr. Michael Montebello as Tied Agent of Joseph Scicluna Investment Services
2014-03-2422-2014Surrender of Licence by Taliti Funds SICAV plc
2014-03-24Notice to Financial Services Licence Holders - International Sanctions – Ukraine
2014-03-2120-2014Surrender of Warrant by Finco Trust (Nominee) Limited
2014-03-1819-2014Surrender of Licences by Metatron Capital SICAV plc
2014-03-18Notice to Financial Services Licence Holders - International Sanctions – Ukraine
2014-03-1318-2014Surrender of Licence by CTH SICAV plc
2014-03-1216-2014Surrender of Licence and Recognition Certificate by HSBC Securities Services (Malta) Limited
2014-03-1217-2014Surrender of Licence by La Vallette Fiduciaire Limited
2014-03-06Notice to Financial Services Licence Holders - International Sanctions - Ukraine
2014-03-0415-2014Surrender of Licences by Ad Fontes Asia Fund (SICAV) plc
2014-02-2814-2014Suspension of Licence by Absolute AKJ Fund IC SICAV plc
2014-02-2713-2014Surrender of Licence by Valletta Global Multi Strategy SICAV plc
2014-02-1812-2014Surrender of Licences by Celsius Global Funds SICAV plc
2014-02-0511-2014Surrender of Licence by Upperview Financial Advisors Limited
2014-02-0310-2014Surrender of Warrant by MSS Offshore Services (Nominee) Limited
2014-01-3008-2014Surrender of Licence by Aladdin Umbrella Fund SICAV plc
2014-01-3009-2014Surrender of Licence by Clive Capital (Malta) Limited
2014-01-2707-2014Notice of Cessation of Business - Setanta Insurance Company Ltd
2014-01-22Notice to Financial Services Licence Holders - International Sanctions - Iran - Belarus - Libya - Al Qaida
2014-01-2105-2014Surrender of Licences by NBCG Fund SICAV plc
2014-01-2106-2014Surrender of Licences by Innocap Fund SICAV plc
2014-01-1603-2014Surrender of Licence by Blue Umbrella Funds SICAV plc
2014-01-1604-2014

Note for Information on the New Legislative Framework for Reinsurance Special Purpose Vehicles.  

2014-01-0801-2014Notice of Cessation of Business - Chartered Trust Limited
2014-01-0802-2014Surrender of Licence by Amati Fund SICAV plc
2014-01-0675-2013Notice of Cessation of Business - Shield Insurance Company
2013-12-3173-2013Surrender of Licence by Renaissance Institutional Equities Fund SICAV plc
2013-12-3174-2013Surrender of Licence by Renaissance Institutional Diversified Alpha Fund SICAV plc
2013-12-2372-2013Note for Information - Good supervisory practices for knowledge and ability of distributors of insurance products
2013-11-2971-2013Surrender of Licence by La Valette Funds SICAV plc
2013-11-2870-2013Surrender of Licence by True Value Fund Management Limited
2013-11-1869-2013Surrender of Licence by Level E Capital SICAV plc
2013-11-1568-2013Surrender of Licence by Novium Opportunity Umbrella SICAV plc
2013-11-1267-2013The MFSA has today issued a Note for Information - Amendments to Insurance Rule 1 of 2007 - Own Funds of Companies Carrying on Business of Insuranceregarding amendments to Insurance Rule 1 of 2007 – Own Funds of Companies Carrying on Business of Insurance to permit an insurance and a reinsurance company to include capital contribution as one of the components making up the company’s Own Funds.
2013-11-0766-2013Surrender of Licence by Abundance & Prosperity SICAV plc
2013-11-0465-2013Surrender of Licence by Axiom Capital Partners SICAV plc
2013-10-3163-2013Surrender of Licence by Vilhena Funds SICAV plc
2013-10-3164-2013Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-10-2362-2013Surrender of Licences by Vilhena Funds SICAV plc
2013-10-1759-2013Surrender of Licence by Wignacourt Funds SICAV plc
2013-10-1760-2013Suspension of Licence by Grow Wealth SICAV plc
2013-10-1761-2013Surrender of Licence by Patronus Invest SICAV plc
2013-10-0457-2013GlobalCapital Insurance Brokers Ltd
2013-10-0458-2013Note for Information - EIOPA publishes the final Guidelines for the preparation of Solvency II
2013-10-0255-2013Surrender of Collective Investment Scheme Licence by Burren Global Arbitrage II Fund SICAV plc
2013-10-0256-2013Surrender of Collective Investment Scheme Licence by Burren Global Arbitrage II Master Fund SICAV Limited
2013-10-0154-2013Surrender of Licence by La Valette Funds SICAV plc
2013-09-2753-2013Surrender of Licence by HSBC Stockbrokers (Malta) Limited
2013-09-2551-2013Surrender of Licence by Lloyds TSB Offshore Funds Limited
2013-09-2552-2013Surrender of Licence by TPO Global Opportunities SICAV plc
2013-09-1650-2013Surrender of Licence by Duet Alternative Investments Malta Limited
2013-09-0949-2013Surrender of Licence by Adaptiverse SICAV plc
2013-09-0348-2013Surrender of Licence by PMG Focus Funds 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
2013-05-0628-2013Surrender of Licence by Sharp Advisory Limited
2013-05-0327-2013Suspension of Licence by Absolute AKJ Fund IC SICAV plc
2013-04-2926-2013Surrender of Licence by Neutron Fund SICAV plc
2013-04-1824-2013Surrender of Investment Services Licence by FPC Investment Consultants Limited
2013-04-1825-2013Surrender of Insurance Broker Licence by FPC Investment Consultants Limited
2013-04-1121-2013Cancellation of Licence of Pan European Umbrella SICAV plc
2013-04-1122-2013Surrender of Licence by SF Global Equity Fund SICAV plc
2013-04-1123-2013Surrender of Licence by SF Global Equity Master Fund SICAV Limited
2013-04-0520-2013EIOPA consultation on the Guidelines regarding complaints handling by insurance intermediaries
2013-04-0419-2013Surrender of Licence by HFH SICAV plc
2013-03-2818-2013EIOPA consultation on the Guidelines for the preparation of Solvency II
2013-03-2717-2013Surrender of Licence by Resco Funds SICAV plc
2013-03-0716-2013Surrender of Licence by ROCS Services Limited
2013-02-2815-2013Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-02-2614-2013Merger of Licence Holders - Axeria Life International PCC Limited
2013-02-1913-2013Surrender of Credit Institution’s Licence by Fortis Bank Malta Ltd
2013-02-1112-2013Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures
2013-02-0810-2013Surrender of Licence by Quest Investment Services Limited
2013-02-0811-2013Allcare Insurance Agency Ltd
2013-01-3109-2013Surrender of Licence by Celsius Funds SICAV plc
2013-01-2106-2013Surrender of Licence by NEF Global Resources SICAV Ltd
2013-01-2107-2013Surrender of Licence by NEF Nordic Power SICAV Ltd
2013-01-2108-2013Surrender of Licence by NEF Funds SICAV Ltd
2013-01-1805-2013Surrender of Licences by VIP Select Funds SICAV plc
2013-01-1503-2013Surrender of Licences by Innocap Fund SICAV plc
2013-01-1504-2013Surrender of Licences by NBCG Fund SICAV plc
2013-01-1002-2013Surrender of Licence by The Nascent Fund SICAV plc
2013-01-0801-2013Notice to Financial Services Licence Holders - International Sanctions
2012-12-2170-2012Surrender of Warrant by The Alphabet Trustee (Nominee) Limited
2012-12-2171-2012Surrender of Licence by NEF Funds SICAV Ltd
2012-12-2069-2012Surrender of Licence by Lembex Global Investments Ltd
2012-12-1768-2012Surrender of Licence by Swiss Settlements Fund Management Ltd
2012-12-1267-2012EIOPA consultation process on the Draft Implementing Technical Standards for Occupational Pensions
2012-12-0366-2012Surrender of Licence by Luperco SICAV plc
2012-11-2964-2012Cancellation of Licence - Guardian Securities Limited
2012-11-2965-2012Surrender of Licences by Celsius Global Funds SICAV plc
2012-11-2063-2012Surrender of Licence by The ARP Absolute Return Funds (SICAV) plc
2012-11-1462-2012Surrender of Licences by Celsius Global Funds SICAV plc
2012-11-0661-2012European Insurance Group Ltd (in Liquidation) - change of registered address
2012-10-2458-2012Surrender of Licences by JFP Investments SICAV plc
2012-10-2459-2012Notice to Financial Services Licence Holders - International Sanctions
2012-10-2460-2012Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-10-1857-2012Surrender of Licence by Swiss Settlements Fund
2012-10-1056-2012Surrender of Licence by SwissFund SICAV plc
2012-10-0455-2012Note for Information - EIOPA publishes draft technical specifications for the QIS of its final advice on the IORP Directive review
2012-10-0354-2012Surrender of Collective Investment Scheme Licence – Kerylos Malta SICAV plc
2012-09-1453-2012Surrender of Collective Investment Scheme Licence – Active Investments SICAV plc
2012-09-1052-2012Surrender of Licence by GlobalCapital Funds SICAV plc
2012-08-2851-2012Surrender of Licence by BlackSun Investments SICAV plc
2012-08-2750-2012Surrender of Licence by Solar Investments Fund SICAV plc
2012-08-1349-2012Surrender of Licence by FMG Funds SICAV plc
2012-07-3048-2012Surrender of Licence by NBCG Fund SICAV plc
2012-07-2546-2012Surrender of Licences by NBCG Fund SICAV plc
2012-07-2547-2012Surrender of Licences by Innocap Fund SICAV plc
2012-07-2045-2012Notice to Financial Services Licence Holders - Additional US Sanctions against Iran
2012-07-1744-2012EIOPA final reports on the Reporting Package and on ORSA
2012-07-1643-2012Surrender of Collective Investment Scheme Licence - FfM Mittelstand SICAV plc
2012-07-1341-2012Listing Authority Policy - Suspension of Trading
2012-07-1342-2012Surrender of Licence by GDP Asset Management (Malta) Ltd
2012-07-1139-2012Surrender of Licences by Venus Multi-Strategy Fund SICAV plc
2012-07-1140-2012Surrender of Licence by PMG Focus Funds SICAV plc
2012-07-1038-2012Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-07-0636-2012Surrender of Licence by Swiss Investment Funds SICAV plc
2012-07-0637-2012Surrender of Licences by Invictus SICAV plc
2012-06-2835-2012Surrender of Collective Investment Scheme Licence – Norvik Macro SICAV plc
2012-06-2634-2012MFSA Circular - Opportunities from Regulatory Development - Widening the breadth of services offered by practitioners
2012-06-2133-2012MFSA Guidance Note on Delegated Regulation amending EC Regulation 809/2004
2012-06-1932-2012EIOPA public consultation on the draft technical specifications for the QIS of its Final Advice on the IORP Directive review
2012-06-1231-2012Surrender of Collective Investment Scheme Licence - Zenith International Bond Funds Limited
2012-06-0130-2012Surrender of Licence by Spectrum Fund (SICAV) plc
2012-05-2929-2012Notice to Financial Services Licence Holders - US Designation of JSC CredexBank – Belarus
2012-05-2528-2012Notice to Financial Services Licence Holders - Democratic People’s Republic of Korea (DPRK) Sanctions - Duty to Freeze Assets and Report
2012-05-1626-2012Surrender of Collective Investment Scheme Licence – EYRY VIII Fund SICAV plc
2012-05-1627-2012Surrender of Collective Investment Scheme Licence – Abbey Capital Fund LP
2012-05-1525-2012Surrender of Licence by CTH SICAV plc
2012-05-1024-2012Notice to Financial Services Licence Holders - Revision of procedures for financial services licence holders when handling consumer complaints
2012-04-2323-2012Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures
2012-04-1922-2012Surrender of Licence by SB Global Fund SICAV plc
2012-04-1020-2012Termination of registration of The Dominion Malta Retirement Plan
2012-04-1021-2012Notice to Financial Services Licence Holders - FIAU Guidance Note on High-Risk and Non-Cooperative Jurisdictions
2012-04-0319-2012
2012-03-2817-2012Surrender of authorisation by Grafton (Europe) Insurance Company
2012-03-2818-2012Notice to Financial Services Licence Holders – Restrictive measures by the Council of the European Union
2012-03-2215-2012Surrender of Licence by Tell Investments CP
2012-03-2216-2012Surrender of Licence by Tell Capital Ltd
2012-03-2014-2012Notice to Financial Services Licence Holders - Council Implementing Regulation (EU) No 503/2011 of 23 May 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran.
2012-03-0213-2012Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-02-2912-2012MFSA Notice to Financial Services Licence Holders - Belarus Sanctions - Duty to Freeze Assets and Report
2012-02-2411-2012MFSA Notice to Financial Services Licence Holders - FATF - International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
2012-02-2310-2012MFSA Notice to Financial Services Licence Holders - US Designation of Libyan Individual
2012-02-1709-2012EIOPA’s Advice to the European Commission on the review of the IORP Directive
2012-02-1608-2012Surrender of Licence by Atlantik Advanced Solutions 1 SICAV plc
2012-01-2707-2012European Commission Guidelines on the application of Council Directive 2004/113/EC to insurance, in the light of the judgment of the Court of Justice of the European Union in Case C-236/09 (Test-Achats)
2012-01-2405-2012Notice to Financial Services Licence Holders - National Defence Authorization Act for Fiscal Year 2012 (USA)
2012-01-2406-2012Surrender of Warrant by Thor (Nominee) Ltd.
2012-01-1303-2012Surrender of Licences by NBCG Fund SICAV plc
2012-01-1304-2012Surrender of Licences by Innocap Fund SICAV plc
2012-01-0602-2012Surrender of Licence by HSBC Structured Funds SICAV plc
2012-01-0501-2012Surrender of Licence by Meridon Funds SICAV plc
2011-12-3066-2011Surrender of Licence by Occam Investment Management (Malta) Limited
2011-12-2964-2011Surrender of Collective Investment Scheme Licence – BC European Capital IX
2011-12-2965-2011Notice to Financial Services Licence Holders - Libya Sanctions - Council Regulation (EU) No 1360/2011 of 20 December 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
2011-12-2863-2011Surrender of Licence by CIE Management IXM Limited
2011-12-2262-2011EIOPA consultation process on the Proposal for Quantitative Reporting Templates for Financial Stability Purposes
2011-12-1561-2011Surrender of Licence by The ARP Absolute Return Funds (SICAV) plc
2011-12-1460-2011Surrender of Licence by FMG Funds SICAV plc
2011-12-0959-2011Surrender of Licence by Re-Invest Partners Limited
2011-12-0658-2011Notice to Financial Services Licence Holders - Iran Sanctions - Council Implementing Regulation (EU) No 1245/2011
2011-12-0157-2011Surrender of Licences by Orange Capital Fund (SICAV) plc
2011-11-2856-2011Business with Iran - Implementation of international sanctions against Iran
2011-11-2555-2011Surrender of Licence by RESCO Funds SICAV plc
2011-11-2154-2011Surrender of Licence by Delta Exotics Limited
2011-11-1753-2011EIOPA consultation process on the proposed Guidelines on Complaints-Handling by Insurance Undertakings
2011-11-1652-2011EIOPA consultation process on the Supervisory Reporting & Public Disclosure in the Solvency II framework
2011-11-1151-2011Notice to Licence Holders - Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (USA) (CISADA)
2011-11-0850-2011Cancellation of Authorisation by Fenmed Corporate Services Limited
2011-11-0749-2011EIOPA consultation process on the Guidelines for the Own Risk and Solvency Assessment (ORSA) for Solvency II
2011-10-3148-2011EIOPA consultation process on the Draft Report on Good Practices for Disclosure and Selling of Variable Annuities
2011-10-2747-2011EIOPA reports on the equivalence assessment of Bermuda, Japan and Switzerland
2011-10-2646-2011EIOPA consultation process on the Draft Response to Call for Advice
2011-10-2445-2011Surrender of Licence by Psi Capital SICAV plc
2011-10-1244-2011Notice to Licence Holders - Libya Sanctions - Council Implementing Regulations (EU) No 925/2011 and No 941/2011, implementing Article 16(2) and (5) of Regulation (EU) No 204/2011
2011-09-3042-2011European Insurance Group Ltd - Appointment of liquidator
2011-09-3043-2011Surrender of Licence by Belay Management Limited
2011-09-2341-2011Surrender of Licence by Sturgeon Capital Limited
2011-09-0240-2011Libya Sanctions - Notice to Financial Services Licence Holders - Council Implementing Regulation (EU) No 872/2011 of 1 September 2011 concerning restrictive measures in view of the situation in Libya.
2011-08-3139-2011
English Version

Maltese Version
2011-08-2238-2011Surrender of Licence by RESCO Funds SICAV plc
2011-08-1937-2011Consultation by the European Insurance and Occupational Pensions Authority (EIOPA) on the equivalence assessment of Bermuda, Japan and Switzerland
2011-08-1034-2011Surrender of Licence by Innocap Fund SICAV plc
2011-08-1035-2011Surrender of Collective Investment Scheme Licence – Dominion Global Finance Fund SICAV plc
2011-08-1036-2011Surrender of Licence by NBCG Fund SICAV plc
2011-07-28The offices of the MFSA will be closed on Friday, 29th July
2011-07-2533-2011EIOPA - Developing harmonized Solvency II Quantitative Reporting Templates
2011-07-1532-2011EIOPA consultation process on a Draft Response to Call for Advice on the scope of Directive 2003/41/EC
2011-07-1331-2011Surrender of Category 2 Investment Services Licence - First International Merchant Bank p.l.c. (‘ FIMBank plc’)
2011-07-0830-2011Surrender of Collective Investment Scheme Licence - La Valette FTSE 100 Index Capital Guaranteed Fund
2011-07-0129-2011Transposition of the UCITS IV Directive (Directive 2009/65/EC)
2011-06-3028-2011Surrender of Category 2 Investment Services Licence - Stoneworks Asset Management (Malta) Limited
2011-06-2427-2011Notice to Investors in the La Valette Multi Manager Property Fund
2011-05-3026-2011Sanctions - Notice to Financial Services Licence Holders - Directive to Freeze Assets and Report
2011-05-2425-2011MFSA Notice to Licence Holders - Issue by FIAU of New Implementing Procedures
2011-04-2723-2011Cancellation of Collective Investment Scheme Licence – 21st Century Investments SICAV plc
2011-04-2724-2011Surrender of Category 2 Investment Services Licence – Fundior Investment Services Ltd.
2011-04-2622-2011Libya Sanctions- Notice to Financial Services Licence Holders - Duty to Freeze Assets and Report – Council Regulation (EU) No 296/2011 of 25 March 2011 and Council Implementing Regulation (EU) No 360/2011 of 12 April 2011.
2011-04-1520-2011Surrender of Financial Institutions Licence by Crystal Loan Brokers Ltd
2011-04-1521-2011Cancellation of Authorisation by J.P. Morgan Trustee and Depositary Company Ltd.
2011-04-1319-2011Surrender of Licence by SwissFund SICAV plc
2011-03-2918-2011LIBYA SANCTIONS - Notice to Financial Services Licence Holders - Duty to Freeze Assets and Report
2011-03-2317-2011Updated Notice on Libya sanctions
2011-03-2116-2011Libya Sanctions
2011-03-1615-2011Surrender of Licence by Llyns Investment Funds SICAV plc
2011-03-1114-2011COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011 of 10 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
2011-03-0313-2011Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya
2011-03-0211-2011Additional Note to MFSA Notice Ref 10-2011 re Legal Notice No. 69/2011 - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011.
2011-03-0212-2011Council Directive 2004/113/EC of 13 December 2004 implementing the principle of equal treatment between men and women in the access to and supply of goods and services
2011-02-2810-2011Legal Notice No. 69 of 2011 - NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011
2011-02-1408-2011Notice to financial services licence holders Re- COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
2011-02-1409-2011Note regarding the Companies Act (SICAV Incorporated Cell Companies) Regulations, 2010 - Legal Notice 559 of 2010.
2011-02-0206-2011Suspension of Licence by Utility Capital Management Limited
2011-02-0207-2011Information Note Re- Companies Act (Incorporated Cell Companies Carrying on Business of Insurance) Regulations, 2010 Legal Notice 558 of 2010 (Effective date: 1 February 2011)
2011-01-2005-2011Surrender of Licence by Primvalue (Malta) SICAV plc
2011-01-1703-2011Note for Information - Companies Act (Amendment of the Tenth Schedule) Regulations, 2010 - Legal Notice 561 of 2010
2011-01-1704-2011Note for Information - Investment Services Act (Contractual Funds) Regulations, 2010 - Legal Notice 3 of 2011
2011-01-1402-2011Surrender of Licence by Celsius Global Funds SICAV plc
2011-01-1401-2011Note for Information - The new EU supervisory framework
2010-12-2139-2010Issue of a Directive to 21st Century Investments SICAV plc to cease the issue of units with immediate effect
2010-12-2038-2010Surrender of Licences by Lloyds TSB Offshore Funds Limited
2010-12-0237-2010Consultation published by the Commissioner Services (DG Internal Market)
2010-12-0136-2010Surrender of Licence by HSBC Malta Funds SICAV plc
2010-11-2635-2010Surrender of Licence by HSBC Structured Funds SICAV plc
2010-11-2534-2010Consultation on the Level 2 implementing measures for Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)
2010-11-1833-2010Surrender of Licence by Lombard Asset Managers Limited
2010-11-0832-2010Notice to financial services licence holders - Council Regulation (EU) No 961/2010 of 25 October 2010 on restrictive measures against Iran and repealing Regulation (EC) No 423/2007
2010-10-2231-2010Surrender of Licences by FMG Funds SICAV plc
2010-10-2230-2010Suspension of Licence by Llyns Investment Funds SICAV plc
2010-10-1829-2010Surrender of Licences by NBCG Fund SICAV plc
2010-10-0828-2010files/announcements/notices/282010.pdf
2010-10-0427-2010files/announcements/notices/272010.pdf
2010-10-0426-2010Surrender of Licence by Alphabetos International Funds SICAV plc
2010-09-1725-2010files/announcements/notices/252010.pdf
2010-09-0624-2010files/announcements/notices/242010.pdf
2010-09-0623-2010files/announcements/notices/232010.pdf
2010-09-0322-2010Merger of GlobalCapital Fund Advisors Limited and GlobalCapital Investments Limited into GlobalCapital Financial Management Limited
2010-09-0121-2010files/announcements/notices/212010.pdf
2010-08-3020-2010Surrender of Authorisation by Auberges Trustees Limited
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
2010-07-2213-2010files/announcements/notices/132010.pdf
2010-07-2212-2010Surrender of Licence by RBAM II Funds SICAV plc
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
2010-03-0904-2010Circular addressed to the Banking Sector regarding the fourth set of amendments to the Capital Requirements Directive (CRD IV)
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
2009-12-2827-2009Surrender of Licence by Artis FX Fund SICAV plc
2009-12-0426-2009Surrender of Licence by Liability Solutions International Limited
2009-11-2725-2009Surrender of Licence by Barclays International Investments (Malta) Limited
2009-11-2424-2009Surrender of Category 2 Investment Services Licence – Volksbank Malta Limited
2009-11-0223-2009Surrender of Licences by Celsius Global Funds SICAV plc
2009-10-2722-2009Surrender of Licence by Altedge Capital Management Limited
2009-10-2619-2009Notice to the Public Cancellation of Recognition Certificate Modern Malta Investment SICAV Ltd
2009-10-2620-2009Surrender of Licences by Altma Fund SICAV plc
2009-10-2621-2009Surrender of Licences by NBCG Fund SICAV plc
2009-10-0517-2009Restriction of Licence of The International Banking Corporation (Malta) p.l.c.
2009-10-0518-2009Suspension of Licence of Saadgroup Bank Europe Limited (SBEL)
2009-09-1816-2009Surrender of Licence by Grenfell Funds (SICAV) plc
2009-09-0415-2009Surrender of Licence by HSBC International Financial Advisors (Malta) Limited
2009-08-1213-2009Surrender of Investment Services Licence and Administrator Recognition Certificate by Benchmark Advisory Limited
2009-08-1214-2009Surrender of Licence by HSBC Structured Fund SICAV plc
2009-07-0312-2009Surrender of Licence by The Scottish Capital Protected Fund plc
2009-06-2411-2009Surrender of Category 1A Investment Services Licence – Raiffeisen Malta Bank Public Limited Company
2009-06-1810-2009Surrender of Licence by VIP Select Funds SICAV plc
2009-06-1209-2009Surrender of Licence by FMG Funds SICAV plc
2009-06-0507-2009Downgrade of Category 2 Investment Services Licence to a Category 1A Investment Services Licence
2009-06-0508-2009Surrender of Fund Administration Recognition Certificate by Union Capital Management Limited
2009-05-0606-2009Surrender of Licence by Fairway Forex Trading SICAV Limited
2009-04-2405-2009Surrender of Recognition Certificate by Lombard Asset Managers Limited
2009-04-2304-2009Elmo Insurance Agency Ltd of Abate Rigord Street, Ta’ Xbiex has ceased to carry on insurance agency activities with effect from 1st April 2009
2009-02-2303-2009Surrender of Licences by Altma Fund SICAV plc
2009-01-2202-2009Surrender of Licence by Citation Alpha Strategies (SICAV) plc
2009-01-1401-2009Suspension of Licence – Fundior Investment Services Limited – Category 2
2008-11-1911-2008Surrender of licence by UNEC Leasing Limited
2008-11-1210-2008Surrender of Recognition Certificate by Erste Bank (Malta) Limited
2008-10-3109-2008Surrender of Recognition Certificate by GlobalCapital Fund Advisors Ltd
2008-10-3008-2008Surrender of Licence by Velocity One Fund SICAV plc
2008-10-2706-2008Surrender of Licence by Swiss Investment Funds SICAV Plc in respect of the Swiss Real Estate Development Fund
2008-10-2707-2008Surrender of Licence by New Europe Opportunity Fund II a Sub-Fund of the Broadgate Capital Funds Sicav Plc
2008-07-1605-2008Surrender of Licence by Moment Invest SICAV Plc
2008-07-0904-2008Surrender of Licence by La Valette Funds SICAV p.l.c. in respect of the La Valette Mediterranean Rim Fund
2008-07-0103-2008Surrender of Licence by La Valette Funds SICAV p.l.c. in respect of the La Valette International Equity Fund
2008-06-3002-2008Surrender of Licence by Finacom Investment House Limited
2008-06-06Insurance Products packaged as Pension / Retirement Plans
2008-05-26Solvency II – QIS 4 Additional national guidance to the technical specifications for Captive Insurance and Reinsurance Undertakings
2008-05-20Notice to all licence holders
2008-04-3001-2008Surrender of Licence by Sabius SICAV Limited in respect of the Sabius Fund
2007-12-2816/2007Surrender of Licence by Elmo Investments Limited
2007-12-0415A-2007Surrender of Licence by La Valette Funds SICAV p.l.c. in respect of the La Valette European Bond Fund
2007-11-0515/2007Surrender of Licence by Universal Financial Services Limited
2007-10-31Melita Insurance Agency Ltd
2007-10-1014/2007Surrender of Licence by Altma Fund SICAV plc in respect of the Clonliffe Sub-Fund
2007-10-08Trident Insurance Brokers Ltd
2007-10-04Insurance Business Act, 1998 - Insurance Rules
2007-10-0213/2007Surrender of Licence by Grenfell Funds (SICAV) plc in respect of the Solstice Fund
2007-08-14Brief note regarding the recent publication and coming into force of two Acts amending laws administered by the MFSA
2007-08-0312A/2007Surrender of Licence by Prime Emerging Fund SICAV plc
2007-07-3112/2007Surrender of Licence by Global Fund SICAV plc in respect of the Aberdeen (Malta) China Opportunities Fund, Melita International Bond Fund and Aberdeen (Malta) Technology Fund
2007-07-01Rausi Insurance Agency Ltd.
2007-06-15Notice issued by liquidators of Independent Insurance Company Ltd (in provisional liquidation)
2007-05-2311-2007Surrender of Licence by HSBC Structured Funds SICAV plc in respect of the Capital Protected Fund – World Growth No. 1.
2007-05-1110-2007Surrender of Licence by Medbond Finance Limited
2007-04-0309-2007Surrender of Licence by Yuriplan Invest Fund SICAV plc
2007-03-0807-2007Surrender of Licence by Garanti Funds SICAV plc in respect of the Turkish Garanti Euro Capital Growth Fund.
2007-03-0808-2007Surrender of Licence by Garanti Professional Investor Funds SICAV plc in respect of the Garanti Turkish Lira Capital Growth Fund.
2007-02-2206-2007Surrender of Licence by Altma Fund SICAV plc in respect of the Essex Sub-Fund, Hanover Sub-Fund, Mespil Sub-Fund, Townsend Sub-Fund and Phibsborough Sub- Fund
2007-02-2005-2007Surrender of Licence by Grenfell Funds (SICAV) plc in respect of the AstralFund
2007-02-0603-2007Surrender of Licence by NBCG Fund SICAV plc in respect of NBCG Multi-Strategy 2 Sub-Fund
2007-02-0504-2007Surrender of Licence by Teragon Capital Ltd
2007-01-1102-2007Surrender of Licence by Harbourside Multi-Manager Fund (SICAV) plc in respect of Harbourside Multi-Manager FX Fund and Harbourside Multi-Manager Enhanced FX Fund
2007-01-0801-2007Surrender of Licence by HSBC International Funds SICAV plc in respect of the Universal Fund and the European Equity Fund
2006-12-2206-2006Surrender of Licence by Azzopardi Investment Management Limited
2006-10-1905-2006Surrender of Licence by HSBC International Funds SICAV plc in respect of the Far East Equity Fund, Pan American General Fund and the UK General Fund
2006-09-01Surrender of Licence - NDB Administration Centre Limited
2006-08-31Circular: Bank Assurance - Selling Export Credit Insurance by Banks
2006-06-0104-2006The Malta International Art Fund Ltd
2006-04-06United Insurance Brokers Ltd
2006-03-31Flagstone Insurance Brokers Ltd
2006-03-2202-2006Surrender of licence - Cougar Asset Management Limited
2006-02-01Fenici Insurance Agency Ltd
2006-01-2501-2006SCAM - Notification of prize and lottery winnings
2006-01-18Designation of the Malta Stock Exchange as a recognised stock exchange for tax purposes
2005-12-2208-2005Surrender of licence - Lombard Stockbrokers Limited
2005-09-1607-2005Change in name - Disbank Malta Ltd to Fortis Bank Malta Ltd
2005-09-0705-2005CommBank Europe Limited
2005-09-0706-2005Northway Financial Corporation Ltd and Northway Brokers Ltd
2005-07-1804-2005Mediterranean Bank plc
2005-07-0103-2005Finansbank (Malta) Ltd
2005-05-31Persons authorised to provide financial services to the public
2005-02-01Contigen Insurance Agency Ltd
2005-01-3102-2005Voluntary Surrender of Licence by Direct Foreign Exchange Services Ltd
2004-12-14Friends Provident International Global Investment Portfolio
2004-11-12Ivan Burridge Stockbroking Limited.
2004-10-12Phishing - New type of internet scam
2004-07-30Licensed persons/institutions can provide financial services
2004-07-30Forged gaurantee issued by Austrian bank
2004-06-30Malta Export Credit Insurance Co. Ltd
2004-04-01Global Funds SICAV
2004-03-08Surrender of Licence - UBS
2003-12-16Surrender of Licence - Collins Exchange Bureau Ltd
2003-12-04La Vallette Funds SICAV
2003-12-04Fortress Insurance Agency Ltd
2003-11-21MFSA - Directives for Occupational Retirement Schemes
2003-11-13Alliance Malta Ltd
2003-11-10Alliance Malta Ltd
2003-10-29Professional Indemnity Insurance for Investment Services Licence Holders
2003-10-23Notification of Breaches
2003-10-22Adverts for Financial Products & Services
2003-07-08Exemption from Police licence for MFSA Licence holders
2003-06-11Gasan Funds SIVAC p.l.c.
2003-03-26General Notification Directives applicable to Recognised Investment Exchanges - Effective 7 April 2003
2003-03-26Schedule A to the RIE General Notification Directive
2003-03-26Schedule B to the RIE General Notification Directive
2003-01-29Black Sea and Baltic General Insurance Company Ltd
2003-01-29Independent Insurance Company Ltd
2003-01-10Gatt, Galea and Co
2002-12-16La Vallette Funds SICAV plc
2002-08-22Nigerian letter scams
2002-07-15Hayes Insurance Agency Ltd
2002-06-03Allied Insurance Agency Ltd
2002-04-01Day to Day Insurance Agency Ltd