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Malta investment adviser firm and two US based execs charged with $75m client fraud - Vimarsana News

Malta investment adviser firm and two US based execs charged with $75m client fraud

Published: September 1, 2022

The Securities and Exchange Commission has charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered...

Source: internationalinvestment.net
Related Topics:
Gregorye LindbergChristopher HerwigExchange CommissionStandard Advisory ServicesNorth Carolina BasedStandard Advisory Services LimitedStandard AdvisorySecurities And Exchange CommissionMalta BasedNorth Carolina Based
MFSA Announces Changes To The Investment Services Rulebooks - Finance and Banking - Vimarsana News

MFSA Announces Changes To The Investment Services Rulebooks - Finance and Banking

Published: April 9, 2022

On the 29th of March 2022, the Malta Financial Services Authority ("MFSA") issued a circular to the industry in which several amendments to the Investment Services Rulebooks were detailed.

Source: mondaq.com
Related Topics:
Investment Services Rules ForServices AuthorityInvestment Services Licence HoldersFund ManagersServices ProvidersServices RulebooksInvestment ServicesServices Licence HoldersManagement CompaniesInvestment Services Rules For RetailInvestment Services RulebooksInvestment Service ProvidersMalta FinancialShareholder Rights DirectiveInvestment Services RulesAnnual AuditedFinancial StatementsApproved Publication ArrangementApproved Reporting MechanismWhistleblower ActStandard Licence ConditionsRepresentations SheetAnnual FinancialAudited Annual Financial ReturnInterim Financial