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 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.
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.
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 .
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.
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 .
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.
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.
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.
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 .
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.
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.