Malta
MFSA MT
Circular on Draft Regulatory Technical Standards on Identification of Groups of Connected Clients and Draft Regulatory Technical Standards on Criteria for Identifying Shadow Banking...
Circular on Draft Regulatory Technical Standards on Identification of Groups of Connected Clients and Draft Regulatory Technical Standards on Criteria for Identifying Shadow Banking Entities ̵
MFSA MT
Removal from List of NAIFs by Global Series SICAV p.l.c.
LEI Code: 213800UWR1SXC9VOCM13
This notice is to make the general public aware that Framont & Partners Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept
MFSA MT
MFSA Outlines Five Strategic Pillars in Newly Launched Strategic Statement
The Malta Financial Services Authority (MFSA) has today published a strategic statement, outlining the objectives that will guide it
MFSA MT
Note regarding the Extension of the Consultation Period for the Consultation Document on the Proposed Establishment of a Framework for Notified Professional Investor Funds
Note regarding the Extension of the Consultation Period for the Consultation Document on the Proposed Establishment of a Framework for Notified Professional Investor Funds – MFSA
MFSA MT
Surrender of Licence by Hold SICAV p.l.c.
This notice is to make the general public aware that Hold SICAV p.l.c.
MFSA MT
Surrender of Authorisation by Mr Mark Azzopardi
This notice is to make the general public aware that Mr Mark Azzopardi requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the i
MFSA MT
Surrender of Authorisation by Mr Richard Saliba
This notice is to make the general public aware that Mr Richard Saliba requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the i
MFSA MT
MFSA Warning – FxbinaPro – Unlicensed Entity
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxbinaPro which has an internet presence at http://climaxxasset.com/.
MFSA MT
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register – MFSA
MFSA MT
Removal of the Atlantic Ocean Partnership Investment Fund and Bonnah Development Fund (“the Sub-Funds”) from the List of Notified AIFs (“NAIFs”)
LEI Codes: 529900UVCWU8B2AKRB02 and 529900GGQ0F1MNH1Y017
Please note that Audentia Capital Management Limited (“the AIFM”) has requested that the Atlantic Ocean Partnership Investment Fund and Bonnah
MFSA MT
Surrender of Licence by Amstel Capital (Malta) Ltd
This notice is to make the general public aware that Amstel Capital (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment ser
Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
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