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Malta Financial Services Authority

financial-services-malta-mfsa

Malta’s supervisory authority issued a notice against a bank and its director

23/03/2018(0)
Malta Financial Services Authority (MFSA), the single regulator for financial services in Malta, has issued a notice to inform public concerning Pilatus Bank Limited and its director Mr Ali ... Read More
financial-services-malta-mfsa

The Financial Regulator of Malta warns for a Forex broker provider

31/10/2016(0)
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. ... Read More
financial-services-malta-mfsa

MFSA: Surrender of Licence

16/10/2014(0)
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 ... Read More
financial-services-malta-mfsa

MFSA warning against unauthorised firm

06/10/2014(0)
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 ... Read More
financial-services-malta-mfsa

MFSA: surrender of CIS licence

22/08/2014(0)
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 ... Read More
financial-services-malta-mfsa

MFSA warns against unauthorised firm

18/08/2014(0)
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 ... Read More
financial-services-malta-mfsa

MFSA accepts surrender of licence

13/08/2014(0)
MFSA, the Maltese regulator, has issued an announcement informing that Mansard Capital SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of the collective investment ... Read More
financial-services-malta-mfsa

Bulgarian regulator warns against unauthorised firm through MFSA

11/08/2014(0)
The Malta Financial Services Authority (MFSA), has released a warning from the Bulgarian Financial Supervision Commission (BFSC) against the activities of the company ISLANDBAY SERVICES LTD with a trade name BROKER ... Read More
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