{"id":2833,"date":"2017-06-14T07:21:00","date_gmt":"2017-06-14T07:21:00","guid":{"rendered":"http:\/\/forexrev.pl\/?p=2833"},"modified":"2017-06-14T07:22:03","modified_gmt":"2017-06-14T07:22:03","slug":"mfsa-malta-naklada-15-000-e-grzywny-na-btfx","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/mfsa-malta-naklada-15-000-e-grzywny-na-btfx\/","title":{"rendered":"MFSA (Malta) nak\u0142ada 15 000 \u20ac grzywny na BTFX"},"content":{"rendered":"<p><strong>Malta Financial Services Authority (MFSA) og\u0142osi\u0142o wczoraj swoj\u0105 decyzj\u0119 o na\u0142o\u017ceniu na brokera BTFX Brokersclub Limited kary w wysoko\u015bci 15 000 euro. Kara ma zwi\u0105zek z niespe\u0142nieniem przez brokera kilku obowi\u0105zk\u00f3w\u00a0administracyjnych wyst\u0119puj\u0105cych\u00a0u malta\u0144skiego regulatora.<\/strong><\/p>\n<p>Dok\u0142adnie chodzi o niez\u0142o\u017cenie przez brokera w obowi\u0105zuj\u0105cym terminie odpowiednich raport\u00f3w rocznych oraz wynik\u00f3w audyt\u00f3w wewn\u0119trznych za 2015 rok.<\/p>\n<ul>\n<li>SLC 7.45 of Part BI of the Investment Services Rules for Investment Services Providers, as the Company failed to submit the automated Annual Audited COREP Return for the year ending 31 December 2015, to the MFSA.<\/li>\n<li>SLC 7.46 of Part BI of the Investment Services Rules for Investment Services Providers, as the Company failed to submit the Audited annual financial statements, together with a copy of the auditors\u2019 management letter and the auditors\u2019 report for the year ending 31 December 2015 to the MFSA.<\/li>\n<li>SLC 7.48 of Part BI of the Investment Services Rules for Investment Services Providers, as the Company failed to submit the Interim COREP Returns within the applicable deadlines.<\/li>\n<\/ul>\n<p><a href=\"https:\/\/mfsa.com.mt\/pages\/AdministrativeMeasuresPenalties.aspx\" target=\"_blank\" rel=\"noopener\">Oficjalny komunikat MFSA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Malta Financial Services Authority (MFSA) og&#322;osi&#322;o wczoraj swoj&#261; decyzj&#281; o na&#322;o&#380;eniu na brokera BTFX Brokersclub Limited kary w wysoko&#347;ci 15 000 euro. Kara ma zwi&#261;zek z niespe&#322;nieniem przez brokera kilku obowi&#261;zk&oacute;w&nbsp;administracyjnych wyst&#281;puj&#261;cych&nbsp;u malta&#324;skiego regulatora. Dok&#322;adnie chodzi o niez&#322;o&#380;enie przez brokera &hellip; <a href=\"https:\/\/forexrev.com\/pl\/mfsa-malta-naklada-15-000-e-grzywny-na-btfx\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":1834,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6],"tags":[],"class_list":{"0":"post-2833","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-newsy"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/2833","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=2833"}],"version-history":[{"count":2,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/2833\/revisions"}],"predecessor-version":[{"id":2835,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/2833\/revisions\/2835"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media\/1834"}],"wp:attachment":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media?parent=2833"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=2833"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=2833"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}