Search Results for: MFSA
MFSA: Warning against INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD)
February 18th, 2015
INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD) The Financial Supervision Commission (FSC) draws investors’ and all interested parties’ attention on the fact that starting from February 5th, 2015 GLOBAL MARKETS LTD. changed its corporate name and the new name ...
MFSA: Circular to the financial services industry on the issue of the PRIIPS Regulation
February 4th, 2015
The Malta Financial Services Authority (MFSA) would like to draw the attention of the financial services industry to the publication of Regulation (EU) No 1286/2014 of the European Parliament and of the Council of the 26 November 2014 on key information ...
MFSA Public Notice
February 2nd, 2015
Malta Financial Services Authority issued a Public Notice informing that: Surrender of Licence by FMG Funds SICAV plc granted in relation to FMG (EU) Global Allocation Fund This notice is to make the general public aware that FMG Funds SICAV ...
Spanish regulator warns against unauthorised firm through MFSA
November 26th, 2014
The Malta Financial Services Authority (MFSA), has released a warning from the Spanish Comisión Nacional del Mercado de Valores (CNMV) warning the public that: MILLARD EQUITY, S.A. Centro de Negocios Puerta de Banús. Módulo A. Oficina 1 y 2 29660 Nueva Andalucía. ...
MFSA: Notice to Financial Services Licence Holders
November 6th, 2014
The MFSA has issued a notice to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which have identified countries considered to have strategic deficiencies regarding anti-money ...
MFSA: Surrender of Licence
October 16th, 2014
Santumas Shareholdings plc, recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not arise as a ...
MFSA warning against unauthorised firm
October 6th, 2014
The Malta Financial Services Authority (MFSA) has issued a warning against FOREX MMCIS Group warning the public, in Malta and abroad, that Forex MMCIS Group is NOT licensed nor awaiting to be licenced by the Malta Financial Services Authority to provide any type of ...
MFSA warns of suspicious Facebook posts
September 5th, 2014
The Malta Financial Services Authority (MFSA) has recently become aware of a number of posts on Facebook that contain offers of loans to the public in Malta of between €1,000 and €500,000 at an annual interest rate of 3%. ...
MFSA: surrender of CIS licence
August 22nd, 2014
MCM Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of the collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entirely voluntary and does not ...
MFSA warns against unauthorised firm
August 18th, 2014
The MFSA (Malta Financial Services Authority) wishes to alert the public, in Malta and abroad, that Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV P.L.C., is NOT a company registered in Malta NOR is it ...
