MFSA issues an administrative measure against P.D.K. Financial Services Limited LeapRate

August 16, 2017 BY Valentina Kirilova

MFSA issues an administrative measure against P.D.K. Financial Services Limited

The Malta Financial Services Authority (MFSA) has just issued an administrative measure against P.D.K. Financial Services Limited (the Financial Institution) for failure to communicate with the Authority and to submit its audited financial statements within the stipulated timeframes. P.D.K. Financial Services Limited has been directed to: make immediate contact with the Authority, preserve and safeguard…

July 31, 2017 BY Valentina Kirilova

Malta Financial Services Authority warns against cryptocurrency ATMs

The Malta Financial Services Authority (MFSA) has taken note of recent articles in the media referring to virtual currency ATMs and the installation of a first such ATM in Malta. The MFSA informed that a virtual currency (also known as cryptocurrency) such as Bitcoin is an unregulated digital instrument used as a form of money…

July 29, 2016 BY Valentina Kirilova

Malta regulator MFSA issues warnings to retail traders on CFDs

The Malta Financial Services Authority (MFSA) has warned the general public, in particular retail investors regarding the sale of contracts for differences (CFDs), binary options and other speculative products and the various risks associated with such products. ESMA has noted that these type of products give rise to investor protection concerns mainly due to the marketing strategies…

Tag: Malta Financial Services Authority (MFSA)