NSFX Ltd. holds a Category 3 investment services License no. IS/56519 issued by the Malta Financial Services Authority (The MFSA). The Authority was set up by special Act of Parliament, the Malta Financial Services Authority Act. It is a fully autonomous public institution and annually reports to the Maltese Parliament. The MFSA has taken over the supervisory functions previously carried out by the Central Bank of Malta and the Malta Stock Exchange and is the single regulator for financial services in Malta.
The Malta Financial Services Authority MFSA is the single regulator for financial services in Malta. It was set up by special Act of Parliament, the Malta Financial Services Authority Act, 1988 as amended in 1994 and 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. Read More » |
NSFX Ltd. complies with the European Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonized regulatory environment for investment services across the European Economic Area (EEA). The main objectives of the MiFID Directive are to enhance financial transparency, increase competition, and offer greater consumer protection in investment services.
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As a regulated financial entity, NSFX Ltd. is obliged to submit monthly reports to ensure full compliance with European norms in terms of capital adequacy ratios. Client funds are held separately from NSFX's own funds. Malta has legislated on matters concerning anti money laundering and funding of terrorism back in September 1994. NSFX Ltd., as a Maltese financial institution, is subject to Maltese law and all applicable regulations and adheres to comply with all laws and regulations.
NSFX LTD is authorized to operate within the EEA and the following regulatory bodies have given their approval to NSFX Limited to provide cross border investment services in their country:
 United Kingdom - Registration Number: 595195The Financial Services Authority (FSA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. It is a company limited by guarantee and financed by the financial services industry.
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 Germany - Registration Number: 131055The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) supervises banks, financial services providers, insurance undertakings and securities trading. The objective of financial supervision is to ensure the proper functioning, stability and integrity of the German financial market.
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 France - Registration Number: 74397 The French Prudential Supervisory Authority (Autorité de Contrôle Prudentiel - ACP) is an independent administrative authority, which monitors the activities of banks and insurance companies in France. It operates under the auspices of the French central bank, Banque de France.
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 Italy - Registration Number: 3597 The supervisory authority for the Italian financial products market; its aims are to protect investors and the efficiency, transparency and development of the market.
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 Spain - Registration Number: 3354
The Comisión Nacional del Mercado de Valores (CNMV) is the agency in charge of supervising and inspecting the Spanish Stock Markets and the activities of all the participants in those markets. It was created by the Securities Market Law, which instituted in-depth reforms of this segment of the Spanish financial system.
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 Denmark - Registration Number: 9221 The Danish FSA is part of the Ministry of Business and Growth and acts as secretariat for the Financial Business Council, the Danish Securities Council and the Money and Pension Panel.
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