Aggregated News From Investment Management Regulators

ESMA integrates the 2020 IFRS taxonomy into ESEF RTS

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Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

UK Trust Loans (clone) (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

CVM accepts a Term of Commitment with the former Director of Investor Relations at LPS Brasil

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...

Trading platform goldenstockscapital.com: BaFin investigates Golden Stocks Capital Ltd

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Golden Stocks Capital Ltd./Golden stocks.Capital Ltd.

Goldman Sachs (clone of FCA authorised firms)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Identity theft committed against eToro (Europe) Ltd.: BaFin issues warning about the website fxtoro.de

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that FxToro AUS Capital Limited, as the presumed operator of the website fxtoro.

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