Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by…
Browsing: MALTA FINANCIAL SERVICES AUTHORITY
Malta’s Regulatory History Under the Microscope In 2014, the Malta Financial Services Authority (MFSA) approved a banking license for Pilatus…
XNT Ltd Under the Microscope XNT Ltd, formerly operating as Exante Ltd, is a Malta-based investment firm regulated by the…
Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services…
Wood & Company Withdraws Fund License in Malta The financial outflow from Malta’s investment services sector continues, as yet another…
Background on Michael Grech Financial Investment Services Michael Grech Financial Investment Services Limited (www.michaelgrechfinancial.com), a firm regulated by the Malta…
Malta’s Financial Sector Continues to Shrink NBG Bank Malta Withdraws Investment Services License The trend of regulated entities exiting Malta…
Case Background LifeStar Insurance plc (https://lifestarinsurance.com/), an insurance provider operating in Malta under a license from the Malta Financial Services…
Leadership Uncertainty at MFSA The Malta Financial Services Authority (MFSA) has issued a brief and ambiguous statement announcing that its…
Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld…