Archives > 2006-10

The FMA published in a document all important cases that provide us with an overview of the legal basics and its practice in regulating the financial market of the Principality of Liechtenstein. FMA praxis (in German)

A judgement from the Court of Appeal of Luxembourg last October 12th allows to state that a big four in Luxembourg has poor governance, which may be traced in official sources. I. Overview of the official and public facts: • In 1999, Mr N was appointed financial director the same day as the current Managing Partner (Source: Luxembourg Corporate Registration Memorial C # N°677 dated 9...

The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust...

Margaret Cole, Director of Enforcment, FSA, was invited this week at Fordham Law School, New York She explained why the FSA is so credible in its assignments as regulator. She explained...

The ALFI (Association Luxembourgeoise des Fonds d’Investissement) is the official representative body for the Luxembourg investment fund industry and was set up in November 1988 to promote its...