| 08/01/2013 |
01-2013 |
Notice to Financial Services Licence Holders - International Sanctions |
| 24/10/2012 |
59-2012 |
Notice to Financial Services Licence Holders - International Sanctions |
| 20/07/2012 |
45-2012 |
Notice to Financial Services Licence Holders - Additional US Sanctions against Iran |
| 25/05/2012 |
28-2012 |
Notice to Financial Services Licence Holders - Democratic People’s Republic of Korea (DPRK) Sanctions - Duty to Freeze Assets and Report |
| 28/03/2012 |
18-2012 |
Notice to Financial Services Licence Holders – Restrictive measures by the Council of the European Union |
| 20/03/2012 |
14-2012 |
Notice 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. |
| 29/02/2012 |
12-2012 |
MFSA Notice to Financial Services Licence Holders - Belarus Sanctions - Duty to Freeze Assets and Report |
| 23/02/2012 |
10-2012 |
MFSA Notice to Financial Services Licence Holders - US Designation of Libyan Individual |
| 24/01/2012 |
05-2012 |
Notice to Financial Services Licence Holders - National Defence Authorization Act for Fiscal Year 2012 (USA) |
| 29/12/2011 |
65-2011 |
Notice 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 |
| 06/12/2011 |
58-2011 |
Notice to Financial Services Licence Holders - Iran Sanctions - Council Implementing Regulation (EU) No 1245/2011 |
| 28/11/2011 |
56-2011 |
Business with Iran - Implementation of international sanctions against Iran |
| 11/11/2011 |
51-2011 |
Notice to Licence Holders - Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (USA) (CISADA) |
| 12/10/2011 |
44-2011 |
Notice 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 |
| 02/09/2011 |
40-2011 |
Libya 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. |
| 30/05/2011 |
26-2011 |
Sanctions - Notice to Financial Services Licence Holders - Directive to Freeze Assets and Report |
| 26/04/2011 |
22-2011 |
Libya 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. |
| 29/03/2011 |
18-2011 |
LIBYA SANCTIONS - Notice to Financial Services Licence Holders - Duty to Freeze Assets and Report |
| 23/03/2011 |
17-2011 |
Updated Notice on Libya sanctions |
| 21/03/2011 |
16-2011 |
Libya Sanctions |
| 11/03/2011 |
14-2011 |
COUNCIL 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 |
| 03/03/2011 |
13-2011 |
Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya |
| 02/03/2011 |
11-2011 |
Additional Note to MFSA Notice Ref 10-2011 re Legal Notice No. 69/2011 - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011. |
| 28/02/2011 |
10-2011 |
Legal Notice No. 69 of 2011 - NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011 |
| 14/02/2011 |
08-2011 |
Notice 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 |
| 08/11/2010 |
32-2010 |
Notice 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 |
| 12/08/2010 |
17-2010 |
Notice to financial services licence holders - Sanctions and measures adopted by the United Nations and the European Union |
| 14/07/2009 |
|
Notice to all licence holders |
| 20/05/2008 |
|
Notice to all licence holders |
| 12/03/2002 |
|
Malta's alignment with European Union restrictive measures against Zimbabwe |
| 15/01/2002 |
|
Malta's alignment with anti-terrorist measures adopted by the European Union |
