Malta
MFSA MT
MFSA Warning – Deriv Investment – Clone
The Malta Financial Services Authority (“MFSA” or “the
MFSA MT
Insurance Distributors Given Guidance on Assessment of Clients Demands and Needs
The Malta Financial Services Authority has issued a co
MFSA MT
MFSA CEO Joseph Gavin Talks About the Future of Financial Services in ‘Ganado Meets Finance’ Podcast
MFSA’s Chief Executive Officer Joseph Gavin talks abou
MFSA MT
Surrender of Investment Services Licence by Growth Investments Limited
This notice is to make the general public aware that G
MFSA MT
MFSA Warning – Perfect Choice Trade – Unlicensed Entity
The Malta Financial Services Authority (“MFSA” or “the
MFSA MT
Extension of Period of Suspension of Trading – MedservRegis plc – MFSA
Extension of Period of Suspension of Trading – Meds
MFSA MT
MFSA Notice – Edgepoint Financial Group – Unlicensed Entity
The Malta Financial Services Authority (“MFSA” or “the
MFSA MT
Surrender of Authorisation by Tri-Mer Corporate Limited
This notice is to make the general public aware that T
MFSA MT
Positive Results Seen by MFSA in Fighting Money-Laundering
The integration of Anti-Money Laundering / Combatting
Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Recent Articles
SEC Proposes to Enhance Disclosures by Certain Investment Advisers and Investment Companies About ESG Investment Practices
The Securities and Exchange Commission today proposed amendments to rules and reporting forms to promote consistent, comparable, and reliable information for investors concerning funds’ and advisers’
SEC Proposes Rule Changes to Prevent Misleading or Deceptive Fund Names
The Securities and Exchange Commission today proposed amendments to enhance and modernize the Investment Company Act “Names Rule” to address changes in the fund industry and compliance practices that
SEC Halts Alleged Ongoing $39 Million Fraud by Hedge Fund Adviser
The Securities and Exchange Commission today announced fraud charges against Detroit-based EIA All Weather Alpha Fund I Partners LLC (EIA) and its sole owner, Andrew M.
SEC Charges RiverSource Distributors with Improper Switching of Variable Annuities
The Securities and Exchange Commission today announced settled charges against RiverSource Distributors Inc. for improper switching or replacing of variable annuities.
Federal Reserve Board issues Economic Well-Being of U.S. Households in 2021 report
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