Aggregated News From Investment Management Regulators

Circular to Credit and Financial Institutions on amendments to Banking Rule BR/14

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Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

The AMF announces two appointments to the Regulatory Policy and International Affairs Directorate (DRAI)

Kheira Benhami has been appointed Chief Economist and Director of the Analysis, Financial Stability and Risks Division at the DRAI as of 2 November, while Ianja Ramananarivo was appointed Head of th

Aclassbank / Bellerophon Group Ltd

Attention! The FMA warns investors against concluding transactions with: Aclassbank / Bellerophon Group Ltd with its registered address apparently in Mauritius and St. Vincent and Grenadines Web: www.aclassbank.com E-Mail:...

Hashtrade.pro/Xertz Consulting Ltd

Attention! The FMA warns investors against concluding transactions with: Hashtrade.pro or Xertz Consulting Ltd Web: www.hashtrade.pro E-Mail: [email protected], [email protected][email protected] (Link to external page. Opens in new window.) This provider is not...

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