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MFSA

financial-services-malta-mfsa

MFSA Warning

24/06/2015(0)
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This ... Read More
onestopbrokers-Regulators

CNMV (Spain): Warning against USFIA Inc. (having a web presence on www.usfiamlm.com)

20/05/2015(0)
Pursuant to the second paragraph of Article 13 of the Law 24/1988, July 28th the Securities Markets Act, the Comisión Nacional del Mercado de Valores, warns that: USFIA Inc. www.usfiamlm.com ... Read More
financial-services-malta-mfsa

MFSA: Warning against INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD)

18/02/2015(0)
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 ... Read More
financial-services-malta-mfsa

Surrender of Licence by Swissquote Financial Services (Malta) Limited

10/02/2015(0)
Malta Financial Services Authority issued a notice informing the general public that: Swissquote Financial Services (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept ... Read More
financial-services-malta-mfsa

MFSA: Circular to the financial services industry on the issue of the PRIIPS Regulation

04/02/2015(0)
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 ... Read More
financial-services-malta-mfsa

MFSA Public Notice

02/02/2015(0)
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 ... Read More
financial-services-malta-mfsa

Malta Financial Services Authority released on Swiss Franc

22/01/2015(0)
MFSA, Malta’s financial Services regulatory authority issued a press release asking for information. On Thursday 15th December 2015, the Swiss National Bank (SNB) announced that it will no longer be ... Read More
financial-services-malta-mfsa

Spanish regulator warns against unauthorised firm through MFSA

26/11/2014(0)
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 ... Read More
financial-services-malta-mfsa

MFSA: Notice to Financial Services Licence Holders

06/11/2014(0)
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 ... Read More
financial-services-malta-mfsa

Maltese regulator tightens Financial Licensing Rules for FX; minimum capital up to €730,000

21/10/2014(0)
The MFSA has issued a notice 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 ... Read More
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