Malta
MFSA MT
Regulatory Action against Zedra Malta Corporate Services Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against LexPractis Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against Med Castle Directors Ltd (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against Reliance Management Ltd (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against Solon Director (Malta) Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against Sovereign Directors (Malta) Ltd (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
MFSA Warning – Bristol Trading Limited
The Malta Financial Services Authority (“MFSA”) has be
MFSA MT
Guidance on the Submission of Involvement Suitability Assessment – MFSA
Guidance on the Submissi
MFSA MT
Surrender of Warrant by Classic Nominee Services Limited
This notice is to make the general public aware that C
MFSA MT
Surrender of Licence by Hollingsworth International Financial Services Limited (“the Company”)
This notice is to make the general public aware that,
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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