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MFSA MT

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Regulator Information

Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
More Information

Recent Articles

SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations

SEC US 0
Eight celebrities also charged for illegal touting of Sun’s crypto asset securities The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and t
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SEC Proposes to Modernize the Submission of Certain Forms, Filings, and Materials Under the Securities Exchange Act of 1934

SEC US 0
The Securities and Exchange Commission today proposed amendments designed to modernize its information collection and analysis methods by, among other things, proposing that a number of filings be su
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SEC.gov | Statement on Electronic Filing

SEC US 0
Today, the Commission is considering a proposal under the Exchange Act to require broker-dealers and other registrants to submit forms electronically.
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ASIC suspends AFS licence of Cartesian Corporate Finance Limited

ASIC AU 0
ASIC has suspended the Australian financial services (AFS) licence of Cartesian Corporate Finance Limited (Cartesian) until 25 August 2023. The licence authorises Cartesian to deal...
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Completion of Recovery Certificate No. 6075 of 2022 issued against Mr. Yash Paul Jindal [Defaulter] PAN: ACDPJ8198B in the matter of GDR Issue by...

SEBI IN 0
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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