This notice is to make the general public aware that Entercash Limited (“the Institution”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its financial institutions licence. The MFSA has accepted the Institution’s request. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA. Accordingly, with effect from 1 July 2020, the Institution ceased to be licensed by the MFSA.
Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Recent Articles
SEC Charges Vika Ventures and its CEO in $6 Million Fraudulent Offering
Washington D.C., Dec.
FCA publishes Decision Notices against three bond traders for market manipulation
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...
Guidelines On policies and procedures in relation to compliance management
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.
Release Order – IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. : Certificate No. 5003 of 2022.
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
Read more
