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Risk-Based Supervision – Strengthening Our Supervisory Approach

MaltaMFSA 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 Vika Ventures and its CEO in $6 Million Fraudulent Offering

SEC US 0
Washington D.C., Dec.
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SEC Reopens Comment Period for Proposed Rule on Share Repurchase Disclosure Modernization

SEC US 0
Washington D.C., Dec.
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FCA publishes Decision Notices against three bond traders for market manipulation

FCA GB 0
The FCA has published Decision Notices given to Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth, three bond traders, for market abuse. The FCA has...
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Guidelines On policies and procedures in relation to compliance management

BaFin DE 0
You have the option below to allow a unique web analytics cookie to be stored on your browser, enabling the operator of the website to collect and analyse various types of statistical data.
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Release Order – IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. : Certificate No. 5003 of 2022.

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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