Aggregated News From Investment Management Regulators

Malta

Surrender of Authorisation by Charles Cassano

This notice is to make the general public aware that Mr Charles Cassano requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the

Feedback Report on the Review of the Clearing Thresholds under EMIR

Feedback Report on the Review of the Clearing Thresholds under EMIR – MFSA

ESMA issues a Public Statement on the Impact of Inflation in the Context of Investment Services to Retail Clients

ESMA issues a Public Statement on the Impact of Inflation in the Context of Investment Services to Retail Clients – MFSA

Surrender of Licence by Audentia Capital SICAV II p.l.c.

LEI Code: 529900140HG3DZGBK427 This notice is to make the general public aware that Audentia Capital SICAV II p.l.c.

Revisions to the MiFID Firms Quarterly Reporting

Revisions to the MiFID Firms Quarterly Reporting – MFSA

Surrender of Licence by Brickstone Real Estate Funds SICAV p.l.c.

This notice is to make the general public aware that Brickstone Real Estate Funds SICAV p.l.c.

Surrender of Authorisation by Marc Mifsud

This notice is to make the general public aware that Marc Mifsud requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individ

Removal from List of NAIFs by Global Series SICAV p.l.c.

LEI Code: 2138009TPD581HQ8KJ28 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

Surrender of Authorisation by Triglav Management Limited

This notice is to make the general public aware that Triglav Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation

Surrender of Licence by PMG Special Funds SICAV plc

This notice is to make the general public aware that PMG Special Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective inv

Circular to Credit Institutions on the Implementation of Automated and Additional Data Quality Controls on Supervisory Reporting

Circular to Credit Institutions on the Implementation of Automated and Additional Data Quality Controls on Supervisory Reporting – MFSA

MFSA Notice – Zitrex Corporative – Unlicensed Entity

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Zitrex Corporative which has an internet presence at https://zitrexcorpora

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

Management Companies and Self-Managed Funds Quarterly Statistics

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Surrender of Authorisation by Charles Cassano

This notice is to make the general public aware that Mr Charles Cassano requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the

EIOPA calls for better value money in bancassurance warning to banks and insurers

The European Insurance and Occupational Pensions Authority (EIOPA) has today issued a warning to insurers and banks to address consumer protection issues related to sale of credit protection insuranc

Communiqué No. 73, CNBV completed the process for the TSJEP to join the SIARA

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

The Chairman of the Financial Supervisory Authority gives the keynote speech at the Fourth Insurance and Reinsurance Forum in Sharm El Sheikh

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

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