MFSA Warning – NSBroker – Clone Websites Info found here. MFSA Notice – CFReserve – Unlicensed Entity Info found here. The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to […]
The following has been published in the Official Journal of the EU: Libya Regime Council Implementing Regulation (EU) 2022/183 of 10 February 2022 implementing Article 21(5) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya and Council Implementing Decision (CFSP) 2022/189 of 10 February 2022 implementing Decision (CFSP) 2015/1333 concerning […]
The following have been published in the Official Journal of the EU: Tunisia Regime Council Implementing Regulation (EU) 2022/113 of 27 January 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia and Council Decision (CFSP) 2022/118 of 27 January 2022 amending […]
The following have been published in the press release issued by the UNSC: Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida and associated individuals, groups, undertakings and entities. For further information please click here. On 24 January 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 […]
Commission Implementing Regulation (EU) 2022/84 of 19 January 2022 amending for the 327th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations. Further to the removal of three entities by the UNSC from the list of persons, groups and entities […]
UNSC Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) Concerning ISIL (Da’esh), Al Qaida and associated individuals, groups, undertakings and entities. On 17 January 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida and associated individuals, groups, undertakings and entities removed three entries from […]
Russia Regime Council Decision (CFSP) 2022/52 of 13 January 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 14 January 2022 the Council of the European Union decided to renew the restrictive measures in place for a further six months. Read more here. Please be reminded […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Kintaro Capital Investment which has an internet presence at https://kintarocapitalinvestment.com/. This website is making unauthorised use of details belonging to an MFSA licensed company, Kintaro Capital SICAV p.l.c (SV 500). Fraudsters are using the details of this genuine company in […]
Council Implementing Regulation (EU) 2022/22 of 10 January 2022 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua and Council Decision (CFSP) 2022/24 of 10 January 2022 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua. On 10 January 2022 the Council of the European Union decided to designate […]
Council Implementing Regulation (EU) 2022/21 of 10 January 2022 implementing Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic and Council Implementing Decision (CFSP) 2022/23 of 10 January 2022 implementing Decision 2013/798/CFSP concerning restrictive measures against the Central African Republic. On 10 January 2022 the Council of the European Union […]