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MFSA

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 warns of suspicious Facebook posts

05/09/2014(0)
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 ... Read More
financial-services-malta-mfsa

Surrender of Licence by Comino Umbrella Fund SICAV plc

27/08/2014(0)
Comino Umbrella Fund SICAV plc recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to The Stella ... 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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