The Malta Financial Services Authority (MFSA) informed today that it has updated the Conduct of Business Rulebook, announcing permanent restrictions…
Read More
Tag: MFSA
ESMA on CFDs trading restrictions by Germany, Malta and Poland
The European Securities and Markets Authority (ESMA) has released its opinion on product intervention measures taken by the National Competent…
Read More
Malta MFSA warns against financial services company Falcon Financial Management
The Malta Financial Services Authority (MFSA) just announced that it has become aware of an entity operating under the name…
Read More
Malta MFSA fines retail forex broker BTFX €15,000
The Malta Financial Services Authority (MFSA) announced that has decided to impose an administrative penalty of €15,000 on BTFX Brokersclub…
Read More
Holy regulation! Malta MFSA signs MoU with the Holy See and the Vatican City State
The Malta Financial Services Authority (MFSA) announced that, on the 9th May 2017, it successfully concluded and signed a Memorandum…
Read More
Malta MFSA and Abu Dhabi regulator sign MoU for bilateral cooperation agreement
The Malta Financial Services Authority just announced that, on the 2nd February 2017, it successfully concluded and signed a Memorandum…
Read More
Cryptocurrency exchange and cloud mining services company Coinspace receives MFSA warning
Malta financial regulator MFSA has issued a warning regarding cryptocurrency exchange and cloud mining services company Coinspace Ltd, operating from website…
Read More
MFSA warns on MXTrade false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.mxtrade.com/ which is falsely stating that MXTrade is…
Read More
MFSA warns on Tradingbanks false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed…
Read MoreTier1FX adjusts margin requirements in GBP pairs and UK100 CFD for “Brexit”
Tier1FX, a Malta Financial Services Authority regulated forex brokerage announced this week in order to prepare for the expected increase…
Read More
