Malta Financial Services Authority Cancels Kylin Prime SICAV Professional Investor Fund Licence
MFSA cancels Kylin Prime SICAV's Professional Investor Fund licence due to multiple regulatory compliance failures.
Malta Regulator Bans Executive Kai Dai From Financial Services Positions for Decade
Malta's financial regulator bans Mr Kai Dai from approved financial positions for ten years effective immediately.
Malta Regulator Deems Kasim Garipoglu Unfit for Financial Services Roles
MFSA declares Kasim Garipoglu unfit for approved financial positions, requiring divestment of Trive stake within six months.
Malta’s MFSA Fines Alternative Investment Fund €5,700 for Missing Regulatory Filings
MFSA penalizes alternative investment fund €5,700 for late submission of annual financial and regulatory documents.
Malta Regulator Freezes Client Accounts at Trive Financial Services Over Asset Safeguarding Failures
MFSA imposes transaction freeze on Trive Financial Services over deficient client asset safeguarding practices.
Deriv Wins Best Fintech Broker Award as AI Strategy Drives Industry Recognition
Deriv wins Best Fintech Broker at 2026 Global Forex Awards, serving 3+ million clients with AI-driven trading platform and tools.