Malta Financial Services Authority
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.
- 공시 정보 매칭 공식 URL 일치
- 공시 시간 2022-07-27
- 처벌 이유 MFSA는 https://www.volexcapital.com/이 몰타에 등록 된 회사가 아니며, 몰타 법에 따라 허가 또는 기타 허가가 필요한 투자 서비스나 기타 금융 서비스를 제공하도록 MFSA로부터 허가 또는 기타 승인을 받지 않았다는 사실을 대중에게 알리고자 합니다.
MFSA 경고 - Volex Capital – 무면허 기업
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