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 Eagle Bancorp and Former CEO with Failing to Disclose Related Party Loans
Washington D.C., Aug. 16, 2022 —
The Securities and Exchange Commission today charged Eagle Bancorp, Inc.
Warning regarding unregulated entities
See a PDF of the Warning published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
Announcement for a Case of Carrying out Securities Business without Authorisation
In line with the Capital Market Authority's (CMA) responsibilities to protect citizens and investors from unfair and unsound practices, and aiming to achieve fairness,...
OCC Hosts Risk Governance and Compliance Risk Workshops in Minneapolis
- +1Bank Management, Banker Education, Board of Directors & Management, Community Banks
News Release 2022-99 | August 15, 2022
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