Aggregated News From Investment Management Regulators

Malta

Regulatory Action against Zedra Malta Corporate Services Limited (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

Regulatory Action against LexPractis Limited (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

Regulatory Action against Med Castle Directors Ltd (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

Regulatory Action against Reliance Management Ltd (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

Regulatory Action against Solon Director (Malta) Limited (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

Regulatory Action against Sovereign Directors (Malta) Ltd (“the Company”)

The Malta Financial Services Authority (“MFSA”) decide

MFSA Warning – Bristol Trading Limited

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

Approval of Directors – MFSA

Follow us Browse Topics Regulated Firms S

Guidance on the Submission of Involvement Suitability Assessment – MFSA

Guidance on the Submissi

Surrender of Warrant by Classic Nominee Services Limited

This notice is to make the general public aware that C

Surrender of Licence by Hollingsworth International Financial Services Limited (“the Company”)

This notice is to make the general public aware that,

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

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