Data emerges from a survey conducted by Marketing Advisory Services
The firm claims to operate under European and Maltese guidelines
The firm was also found to be making use of a fake licence number claiming it was from the MFSA
The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company
The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine
The firm claims to be locally registered and locally licensed
1 in every 16 people employed on the island is involved in the industry
The Malta Institute of Accountants held its Biennial Conference
The firms claim to hold a category 3 investment services licence
Regulation is good – but when does it just become inefficiency?
The organisation facilitates cooperation between financial centres
It was a rough year for equities, bonds and other assets
The entity uses a fake certificate claiming to be licensed by the MFSA
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...
Over 100 professionals reportedly worked together and contributed to the national strategy
Data emerges from a survey conducted by Marketing Advisory Services
The firm claims to operate under European and Maltese guidelines
The firm was also found to be making use of a fake licence number claiming it was from the MFSA
The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company
The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine
The firm claims to be locally registered and locally licensed
1 in every 16 people employed on the island is involved in the industry
The Malta Institute of Accountants held its Biennial Conference
The firms claim to hold a category 3 investment services licence
Regulation is good – but when does it just become inefficiency?
The organisation facilitates cooperation between financial centres
It was a rough year for equities, bonds and other assets
The entity uses a fake certificate claiming to be licensed by the MFSA
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...
Over 100 professionals reportedly worked together and contributed to the national strategy