Search Results for: Malta
Malta To Push EU VAT Reform As EU President
November 9th, 2016
Malta will take forward the EU’s proposals on VAT reform when it assumes the Presidency of the Council of the EU in January 2017, the territory’s Minister of Finance, Edward Scicluna, told a recent conference. Under the EU’s VAT ...
The Financial Regulator of Malta warns for a Forex broker provider
October 31st, 2016
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public that the Authority has become aware of an entity operating under the name of MXTrade. MXTrade is a brand owned and operated by or associated ...
MFSA Malta warns for kbceuro.com
June 15th, 2016
The financial regulator of Malta, Malta Financial Services Authority (MFSA), has issued a press release to warn investors and public in Malta and abroad regarding www.kbceuro.com. According to MFSA Malta warning, the authority has become aware of the website www.kbceuro.com ...
Malta’s financial services sector continued to expand in 2015
June 9th, 2016
Malta’s financial services sector continued to expand in terms of size, reputation and attractiveness in 2015, backed by a resilient regulatory framework, prudential supervision, consumer protection, and strong money laundering prevention mechanisms. New licences, issued during 2015, were registered most notably in ...
MFSA warns that Alphacmarkets falsely stating that is licensed by the Malta Financial Services Authority
May 17th, 2016
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public regarding Alphacmarkets Europe. According to MFSA, the Authority has become aware of the website http://alphacmarkets.com/single_new/en/404?Why%20Trade%20with%20alphacmarkets which is falsely stating that Alphacmarkets Europe is licensed by the ...
Malta launches new investment fund structure
April 4th, 2016
The Malta Financial Services Authority announces the launch of a new framework applicable for notification of Alternative Investment Funds which will be promoted to qualifying or professional investors. The AIFs falling within the scope of ...
Saxo announces new Introducing Broker partnership in Malta with Bank of Valletta
February 25th, 2016
Partnership highlights ongoing momentum in Introducing Broker business Saxo Bank, the online multi-asset trading and investment specialist, announces today a new co-Branded Introducing Broker (IB) partnership with Bank of Valletta, the largest commercial bank in Malta. The partnership will ...
MFSA Warning: COSMIC FINANCIAL SERVICES (MALTA) LIMITED
November 4th, 2015
In terms of article 4(1)(c) of the Malta Financial Services Authority Act, one of the MFSA’s functions is to keep the general public informed of important developments in the sector that it regulates, and to provide the public with ...
Malta-based hedge fund involved in $100 million fraud
August 13th, 2015
US authorities file complaint against Exante Ltd, a Malta-based hedge fund, involved in international securities fraud scheme The US Securities and Exchange Commission (SEC) yesterday announced fraud charges against 32 defendants for taking part in a scheme to profit ...
MFSA Malta issued Notices for entities that intend to offer Forex trading and Binary options trading to clients
July 15th, 2015
MFSA Malta has issued two Notices regarding applicants for a Category 2 or Category 3 Investment Services Licence that would like to carry out online forex trading in terms of the Investment Services Act, Cap. 370 and regarding applicants for a ...
