Search Results for: Malta Financial Services Authority
MFSA: Surrender of Licence
October 16th, 2014
Santumas Shareholdings plc, recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not arise as a ...
MFSA warning against unauthorised firm
October 6th, 2014
The Malta Financial Services Authority (MFSA) has issued a warning against FOREX MMCIS Group warning the public, in Malta and abroad, that Forex MMCIS Group is NOT licensed nor awaiting to be licenced by the Malta Financial Services Authority to provide any type of ...
MFSA warns of suspicious Facebook posts
September 5th, 2014
The Malta Financial Services Authority (MFSA) has recently become aware of a number of posts on Facebook that contain offers of loans to the public in Malta of between €1,000 and €500,000 at an annual interest rate of 3%. ...
Surrender of Licence by Comino Umbrella Fund SICAV plc
August 27th, 2014
Comino Umbrella Fund SICAV plc recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to The Stella Capital Real Estate Opportunity Fund (“the Sub-Fund”). The MFSA has ...
MFSA: surrender of CIS licence
August 22nd, 2014
MCM Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of the collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entirely voluntary and does not ...
MFSA warns against unauthorised firm
August 18th, 2014
The MFSA (Malta Financial Services Authority) wishes to alert the public, in Malta and abroad, that Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV P.L.C., is NOT a company registered in Malta NOR is it ...
MFSA accepts surrender of licence
August 13th, 2014
MFSA, the Maltese regulator, has issued an announcement informing that Mansard Capital SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of the collective investment scheme licence granted in relation to Mansard CTA Fund (“the Sub-Fund”). ...
Bulgarian regulator warns against unauthorised firm through MFSA
August 11th, 2014
The Malta Financial Services Authority (MFSA), has released a warning from the Bulgarian Financial Supervision Commission (BFSC) against the activities of the company ISLANDBAY SERVICES LTD with a trade name BROKER CAPITAL. Following the proper investigation it appeared that INVESTORS LTD (formerly ASTON ...
Regulators Zone
February 4th, 2014
iSignthis released Business Update
October 27th, 2020
iSignthis announced its 6th consecutive positive quarterly operating cash flow contained in the Appendix 4C and its quarterly business activity report. The Company is profitable, with more than 110 staff between Australia, UK, Lithuania, Cyprus, Malta, Netherlands, and Israel. ...
