Aggregated News From Investment Management Regulators

Malta

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 ̵

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 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

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

Surrender of Licence by Hold SICAV p.l.c.

This notice is to make the general public aware that Hold SICAV p.l.c.

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

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 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/.

Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register

Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register – MFSA

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

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

Consultation Document on the Proposed Amendments to the Insurance Distribution Rules

Consultation Document on the Proposed Amendments to the Insurance Distribution Rules – MFSA

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta
Email: [email protected]

Recent Articles

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Washington D.C., Feb. 7, 2023 — The Securities and Exchange Commission’s Division of Examinations today announced its 2023 examination priorities.

Prepared Remarks Before the Small Business Capital Formation Advisory Committee

Washington D.C. Feb. 7, 2023 Good morning. It is good to join the advisory committee for your first meeting of the year.

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