Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Recent Articles
The AMF and the ACPR sign two cooperation agreements with the SEC regarding the regime applicable to Security Based Swap Dealers (SBSD) in the...
On 23 July 2021, the French financial markets authority (AMF) and the French prudential control and resolution authority (ACPR) signed two cooperation agreements with the Securities Exchange Commiss
SEC-2021- MoU to allow French Security Based Swap Dealers (SBSD) to benefit from a substituted compliance regime
SEC-2021- MoU to allow French Security Based Swap Dealers (SBSD) to benefit from a substituted compliance regime
29 July 2021
Memorandum of understanding between the Securities and Exchange Comm
SEC-2021- MoU regarding the regime applicable to Security Based Swap Dealers (SBSD) in the U.S
SEC-2021- MoU regarding the regime applicable to Security Based Swap Dealers (SBSD) in the U.
SEC Charges Founder of Nikola Corp. With Fraud
The Securities and Exchange Commission today announced charges against Trevor R.
AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)
The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a
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