Notices and Guidance


    Date Reference Subject
    17/10/2017 02-2017  Notice to Financial Services Licence Holders - International Sanctions  
    17/01/2017 01-2017  Notice to Financial Services Licence Holders - International Sanctions  
    25/10/2016  89-2016  Notice to Financial Services Licence Holders - International Sanctions 
    19/05/2016  49-2016  Notice to Financial Services Licence Holders - International Sanctions 
    20/01/2016  12-2016   Notice to Financial Services Licence Holders - International Sanctions concerning Iran 
    07/01/2016 05-2016 Notice to Financial Services Licence Holders - International Sanctions concerning Ukraine, Tunisia and Egypt
    30/12/2015  90-2015  Notice to Financial Services Licence Holders - International Sanctions 
    22/12/2015  85-2015  Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
    03/11/2015  72-2015  Notice to Financial Services Licence Holders - EU Restrictive Measures against IRAN (Nuclear Proliferation) – De-Listing of Several Entities and Individuals
    15/06/2015 41-2015 Notice to Financial Services Licence Holders - International Sanctions
    01/04/2015  22-2015 Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
    22/12/2014 08-2014 Notice to Financial Services Licence Holders - International Sanctions - Russia & Ukraine
    06/08/2014  07-2014  Notice to Financial Services Licence Holders - International Sanctions 
    16/04/2014  06-2014  Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
    27/03/2014   05-2014  Notice to Financial Services Licence Holders - International Sanctions   
    24/03/2014  04-2014  Notice to Financial Services Licence Holders - International Sanctions – Ukraine 
    18/03/2014 03-2014 Notice to Financial Services Licence Holders -  International Sanctions – Ukraine
    06/03/2014  02-2014 Notice to Financial Services Licence Holders - International Sanctions - Ukraine
    22/01/2014 01-2014 Notice to Financial Services Licence Holders - International Sanctions - Iran - Belarus - Libya - Al Qaida
    08/01/2013  01-2013  Notice to Financial Services Licence Holders - International Sanctions - Iran - Democratic Republic of Congo - Afghanistan 
    24/10/2012 59-2012 Notice to Financial Services Licence Holders - International Sanctions - Iran - Syria - Somalia 
    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