Tag: maltese financial services authority

January 06, 2015 BY Andrew Saks-McLeod

Regulator or straw man? MFSA shifts responsibility to PwC in aftermath of €6.2m Maltese Cross demise

Whilst regulatory authorities around the globe tighten their rulings with regard to capital adequacy and the consequences of firm failure, the Maltese Financial Services Authority holds PwC responsible for Maltese Cross demise

September 01, 2014 BY Andrew Saks-McLeod

Swissquote beefs up Maltese license to Category 4A

Malta's financial services regulator has upgraded Swissquote's license to Category 4A, allowing the bank authorization to act as a trustee or custodian of collective investment schemes

Tag: maltese financial services authority

Regulator or straw man? MFSA shifts responsibility to PwC in aftermath of €6.2m Maltese Cross demise

Swissquote beefs up Maltese license to Category 4A

SteelEye releases automated reconciliation solution for MiFIR reporting

Forex firm Denari Capital and owner to pay $4 million in Pool Fraud case brought by CFTC

StoneX sees 14% increase in operating revenue in Q4 FY21

Appital names Mike Wharton Head of Product

ASIC goes after Westpac with six lawsuits for compliance failures