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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]
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Recent Articles

CFTC Seeks Public Comment on the Risk Management Program Requirements for Swap Dealers and Futures Commission Merchants

CFTC US 0

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2022 Annual Report — GFSC

GFSC GG 0
The Commission has today published its Read more

Royal Investment Consortium (the scam entity)

JFSC JE 0
Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...
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The AMF Ombudsman publishes her 2022 Annual Report

AMF FR 0
Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.
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Hopkins Money (Clone of FCA authorised firm)

FCA GB 0
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...
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