News Releases
DECEMBER 22, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...
DECEMBER 21, 2005
The Jersey Financial Services Commission (the “Commission”) and the Malta Financial Services Authority (the “MFSA”) have signed a Memorandum of Understanding, which provides specifically for the exchange of information between the two financial services regulators.
The Memorandum of Under ...
NOVEMBER 01, 2005
James Farrugia, Manager at Malta Financial Services Authority’s Securities Unit will be the first beneficiary of a prestigious work placement scholarship in London. The Mansion House Scholarship Scheme was granted by the Lord Mayor of The City of London Corporation. Mr Farrugia has secured the fir ...
SEPTEMBER 27, 2005
Mill-Portafoll is a new radio programme produced by the Malta Financial Services Authority which will be broadcast live on RTK Radio (103 FM). ...
SEPTEMBER 16, 2005
On 14 September 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
local credit institutions, granted permission in terms of the provisions of
Banking Directive BD/01, to Disbank Malta Ltd to change its name to
Fortis Bank M ...
SEPTEMBER 07, 2005
On 2 September 2005, the Malta Financial Services Authority, as the
Competent Authority responsible, in terms of the Financial Institutions
Act 1994, has issued financial institutions licences to Northway Financial
Corporation Ltd and Northway Broker Ltd. Northway Financial
Corporation Ltd is li ...
SEPTEMBER 07, 2005
On 26 August 2005, the Malta Financial Services Authority, as the
competent authority responsible under the Banking Act, issued a banking
licence to CommBank Europe Limited. The bank is licensed to carry on
the business of banking, specialising in the provision of wholesale
banking services.
...
JULY 18, 2005
On the 14 July 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
credit institutions, in terms of the Banking Act 1994, issued a banking
licence to Mediterranean Bank plc. The bank is licensed to carry out the
business of b ...
JULY 01, 2005
On the 30 June 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
credit institutions, in terms of the Banking Act 1994, has issued a banking
licence to Finansbank (Malta) Limited. The bank is licensed to carry out
the busin ...
JUNE 17, 2005
The Prime Forestry Group, which describes itself as “an innovator in forestry partnerships” and is supposedly based in Switzerland, has been sending unsolicited letters, colourful brochures and emails to Maltese consumers, enticing them with “investment opportunities” offering “annualized ...
