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  • 30 Jul 2020 09:00 | Anonymous
    The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating  under the names of Bell Wood WS Ltd or Bell Wood Ltd (“Bell Wood”) which has an internet presence at https://bellwoodws.com/ and previously at https://bellwood-mt.com/.The MFSA wishes to alert the public, that Bell Wood is NOT licensed or otherwise authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here. 
  • 23 Jul 2020 09:00 | Anonymous
    It was brought to the attention of the Malta Financial Services Authority (“MFSA”) that an individual residing overseas received a letter making unauthorised use of a seal belonging to the MFSA together with the logo of the Central Bank of Malta. This letter appears to be making requests for payment of fines relating to money being held in the sender’s account.
    For more information, click here. 
  • 14 Jul 2020 09:00 | Anonymous
    The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ivaja Ltd with a registered address at 8, Triq Sant’ Antnin, Birkirkara, BKR 4901 Malta. The Authority would like to inform the public that although Ivaja Ltd is a company registered with the Malta Business Registry, it is NOT licensed or otherwise authorised by the Malta Financial Services Authority to provide  the services of a cryptocurrency and exchange platform or any other financial and virtual financial services which are required to be licensed or otherwise authorized under Maltese law.
    For more information, click here. 
  • 14 Jul 2020 09:00 | Anonymous
    The Malta Financial Services Authority has become aware of an entity operating under the name of Comino Crypto Fund LLC which has an internet presence at https://cominocryptofund.com/.The MFSA wishes to alert the public that Comino Crypto Fund LLC is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here. 
  • 2 Jul 2020 09:00 | Anonymous
    The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Tower of London Worldwide which has an internet presence at http://www.toweroflondon-worldwide.com/. The MFSA wishes to alert the public, that Tower of London Worldwide is NOT licensed or otherwise authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here 
  • 26 Jun 2020 15:00 | Anonymous
    The Commissioner for Revenue notifies that a new online income tax return has been launched. In order to file the return, log into MyTax Services using your e-ID and benefit from a deadline extension until the 31 August 2020.
     
    For more information, click here.
  • 26 Jun 2020 11:43 | Anonymous
    The IFAC PAIB Committee encompasses volunteers with experience and expertise in the world of business and the public sector, members are nominated by the professional accountancy organisations that make up IFAC’s membership. The committee is made up of 18 members from all over the world, each one being from a different country. The main aim of the committee is to give IFAC direct input on business and accountancy issues, relevant standard-setting initiatives, projects and initiatives, together with providing outreach and stakeholder engagement across the accountancy profession. Stephen L. Muscat represents Malta, Mr Muscat is also a member of the Malta Institute of Accountants (MIA) PAIB focus group.
    Read more...
  • 25 Jun 2020 15:15 | Anonymous
    Due to the COVID-19 outbreak the Malta Institute of Accountants (MIA) had to act fast to switch from face to face training sessions to online ones. This appeared to be a challenge but also an opportunity for tutors. The MIA got in touch with Rachel Falzon, one of the tutors who previously gave face to face sessions for MIA and now has switched to virtual training. Rachel explains her experience and how she adapted to such a change. Read more...
  • 16 Jun 2020 09:56 | Anonymous
    The Malta Financial Services Authority (MFSA) has issued a Circular on the Amendments in relation to Chapter 1 and Chapter 2 of the Insurance Business Rules issued under the Insurance Business Act (Cap. 403 of the Laws of Malta)  - Refer to Link for more details.
  • 10 Jun 2020 14:14 | Anonymous
    The MFSA would like to inform the public that Northway Brokers is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta.
    Additionally, https://www.northwaybrokersltd.com/ has NO association with Northway Broker Ltd. The website therefore appears to be a clone of the legitimate entity and the public should therefore refrain from undertaking any business or transactions with the false entity.
    For more information, click here. 



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