Malta asset management license










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Forex Industry Week Review: New Zealand licenses, Malta FX and CFD rules, latest FCA regulated broker, and lots ... - LeapRate
Forex Industry News at LeapRate was headlined this week by regulators in two countries which have been quietly looking to grow their Forex Brokerage industries – Malta and New Zealand. Both regulators took steps to beef up their oversight of the sector.

The Maltese Professional Investor Fund Regime - Lexology (registration)
The Investment Services Rules for Professional Investor Funds, issued by the Malta Financial Services Authority ("MFSA") cater for a regulatory framework that is both robust and adaptable, allowing managers and promoters to innovate and to develop new.

Tonio Fenech fends off Swedish pensions headache
and is now seeking a licence for a new Malta venture, Falcon Asset Management. An occasional Malta resident who has also set up companies in Malta, Ingmanson has denied accusations that he employed Konsumentkraft to carry out such rogue sales tactics.

Wetten.com appoints former Betsson Sportsbook Director - CalvinAyre.com
27th March 2017, Valletta, Malta – Wetten.com has announced the appointment of a new Sportsbook Director, Jeff Tabone, within its Operational Management team in Malta with effect from 8th of June 2017. He will be responsible for Wetten.com's overall&nbsp.

Watch: Delia would publish assets declaration only if elected leader - Times of Malta
Dr Delia was replying to Times of Malta during a news conference which he addressed this morning at the Msida skate park where he outlined his proposals for young families and youths. He pointed out that during his time as Birkirkara FC president, he.

Watch: 'Save Malta from Joseph Muscat', Busuttil tells thousands - Times of Malta
The electorate had to save the country from Prime Minister Joseph Muscat in the next general election, Opposition leader Simon Busuttil told thousands of Nationalist supporters today. Speaking at a Workers' Day mass meeting in Spinola Bay, Dr Busuttil&nbsp.

Malta: Attracting Fintech And Other New Business Models To Malta - Mondaq News Alerts (registration)
over the last years to attract new types of businesses to Malta such as the FinTech (Financial Technology), WealthTech (Wealth Management using Technology), Algo-trades (investing using algorithms) and more recently Investment -based Crowdfunding.

Trump's Business of Corruption - The New Yorker
In 2010, when a Trump Organization executive, Michael Cohen, began negotiating with the Silk Road Group about licensing Trump's name for the Batumi tower, Ablyazov was facing eleven lawsuits in the U.K. The Kazakh government, which had indeed seized.

UK Investment Managers: Any Reason to be Frightened by Brexit? - Lexology (registration)
With a couple of notable exceptions, UK based investment managers target EU 27 investors through UCITS established in, primarily, Dublin and Luxembourg and, to a lesser extent, Malta (the “EU Gateways”). .... EU fund operators: Where an EU 27 fund is.

How Malta rolled dice on online gambling supervision - documents - Reuters UK
Cuschieri - Farrugia's manager - denied that Zammit's email exposed a shortcoming. “All companies operating in and out of Malta undergo a rigorous licensing process and ongoing monitoring and supervision. Any claims to the contrary are simply unfounded&nbsp.

Malta Hedge Fund Launch By Prestige Asset Management Ltd
New York (HedgeCo.net) – Prestige Asset Management ... domiciled in Malta, it was launched on the 1st of June 2011. Prestige recently opened a physical office there as well as establishing a new investment management company “Prestige Capital.

United Arab Emirates: New E-Payment Licensing Regulations In The UAE - Mondaq News Alerts (registration)
The Regulations further define the concept of a PSP into four distinct sub-categories, each of which is subject to additional individual requirements from a licensing and compliance perspective. ... This is an entity that operates a fund transfer.