Aggregated News From Investment Management Regulators

Malta

Surrender of Recognition Certificate for Citco Fund Services (Malta) Limited

This notice is to make the general public aware that t

Surrender of Licences of ARIA SICAV plc

This notice is to make the general public aware that A

Surrender of Licence by CTH SICAV plc

This notice is to make the general public aware that C

Surrender of Licence by Hollingsworth International Financial Services Limited

This notice is to make the general public aware that,

ECB sanctions Allied Irish Banks plc and EBS dac for miscalculating capital needs

The European Central Bank (ECB) has imposed administra

MFSA Warning – CC Funds Capital (Malta) Limited – Clone

The Malta Financial Services Authority (“MFSA” or “the

Surrender of Licence by Tortuga Fonds SICAV plc

This notice is to make the general public aware that T

MFSA Warning – Alpha Capital Trade (Cyprus) Limited – Unlicensed Entity

The Malta Financial Services Authority (“MFSA”) has be

MFSA Notice – NEWFX Limited – Unlicensed Entity

The Malta Financial Services Authority (“MFSA” or “the

Career Spotlight – Clara Sammut, Senior Manager, Banking Supervision

Clara Sammut – Senior Manager, Banking Supervision,

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

Warning regarding the activities of an entity named Pinecone Tokenised Fund

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Pinecone Tokenised Fund which pretends to...

Deferred tax assets require recognition test

Insurers have to take account of deferred taxes when they prepare their Solvency II balance sheet.

Remittance Advice- B G Freight Shoppe India P Ltd. in the matter of Ram Minerals and Chemicals Ltd.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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