MFSA (Malta Financial Services Authority)

The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta established by law on 23 July 2002. Want to stay updated with the latest news and events from MFSA? Read all the latest Malta Financial Services Authority posts below.

MFSA warns against Forex MMCIS

MFSA warns against Forex MMCIS

The financial markets regulator in the popular jurisdiction of Malta issued a warning on 6 October 2014 in order to warn against the entity Forex MMCIS Group, which operates from website  https://forex-mmcis.com. MMCIS is a Ukrainian based broker that also offers its services in mainland Russia, against whom several complaints have been voiced in recent weeks ...

The Malta Financial Services Authority: implementing innovation through regulation

The Malta Financial Services Authority: implementing innovation through regulation

Ever since Malta’s accession to the EU back in 2004, the Maltese financial services sector has experienced high growth levels with investment funds, insurance companies and forex and binary options brokers entering the country, not least in order to enjoy passporting rights throughout the entire EU internal market. Foreign companies entering Malta seemed to ...