obdfcascrape/tests/data/mt/4570-old.html

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2019-05-05 19:13:56 +00:00
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head><title>
</title><meta http-equiv="X-UA-Compatible" content="IE=EmulateIE8" /><link href="https://www.mfsa.com.mt/includes/styles/styleSimple.css" rel="stylesheet" type="text/css" />
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<form method="post" action="./lh.aspx?id=4570" id="form1">
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<div style="text-align: center; background-color: white;">
<a href="https://www.mfsa.com.mt" target="_top">
<img src="https://www.mfsa.com.mt/images/logo.jpg" alt="MFSA Logo" /></a>
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<div class="lh-header" style="margin-bottom: 5px; border-bottom: 1px solid black; border-top: 1px solid black; font-weight: bold;">
<span id="lblName">INSIGNIA CARDS LIMITED</span>
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<p class="note">
<b><!--Licence Holder Type:--></b>
<span id="lblLicenceHolderType">Financial Institutions licensed to undertake payment services under the 2nd Schedule to the Financial Institutions Act (Payment Institutions)</span>
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<div id="pnlCommonDetails">
<div id="pnlStatus">
<p class="lh-caption">
Status:
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<span id="lblStatus" class="details">Licence Authorised</span>
</div>
<div id="pnlCompanyID">
<p class="lh-caption">
ROC Company ID:
</p>
<span id="lblCompanyID" class="details">C 54426</span>
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<div id="pnlIdentification">
<p class="lh-caption">
Identification:
</p>
<span id="lblID" class="details">INS</span>
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<div id="pnlAddress">
<p class="lh-caption">
Registered Address:
</p>
<span id="lblAddress" class="details">LEVEL 4, PALAZZO SPINOLA,<br>46 ST. CHRISTOPHER STREET,</span>
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<div id="pnlTown">
<p class="lh-caption">
Town:
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<span id="lblTown" class="details">VALLETTA</span>
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<div id="pnlCountry">
<p class="lh-caption">
Country:
</p>
<span id="lblCountry" class="details">MALTA</span>
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<div id="pnlPostcode">
<p class="lh-caption">
Postcode:
</p>
<span id="lblPostcode" class="details">VLT 1464</span>
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<div id="pnlWebsite">
<p class="lh-caption">
Website:
</p>
<span id="lblWebsite" class="details">http://www.insignia.co/</span>
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<div id="pnlRemarks">
<p class="lh-caption">
Remarks:
</p>
<span id="lblRemarks" class="details">3rd Schedule activities: <br><br>2. In addition to issuing electronic money, electronic money institutions may also engage in any of the following activities:<br><br>(a) the provision of payment services listed i</span>
</div>
<div id="pnlRegDate">
<span id="lblCapRegDate" class="lh-caption">ROC Registration Date:</span>
<span id="lblRegDate" class="details">17/11/2011</span>
</div>
</div>
<br><br><span class="fix-width-caption">Activities (1st Schedule): </span><span class="details"><ul class="details"><li>01 - Lending (including personal credits, mortgage credits, factoring with or without recourse, financing of commercial transactions including forfeiting)</li><li>04 - Payment services as defined in the Second Schedule</li><li>07a(Own account) - Trading for own account in Money Market Instruments</li><li>07b (Own Account) - Trading for own account in foreign exchange</li><li>07c (Own Account) - Trading for own account in financial futures and options</li><li>07d(Own account) - Trading for own account in exchange and interest-rate instruments</li><li>07e (Own Account) - Trading for own account in transferrable instruments</li><li>10 - Issuing of electronic money as defined in the Third Schedule</li></ul></span><br><br><span class="fix-width-caption">Activities (2nd Schedule): </span><span class="details"><ul class="details"><li>02d - Execution
of payment transactions where the funds are covered by a credit line for a
payment service user:<br />
(i) execution of direct debits, including one-off direct debits;<br />
(ii) execution of payment transactions through a payment card or a similar
device;<br />
(iii) execution of credit transfers, including standing orders</li><li>02e - Issuing and/or acquiring of payment instruments</li></ul></span>
<br />
<br />
<div id="pnlPenalties">
<p class="lh-caption" style="width: 300px">
Penalties / Sanctions Applied
</p>
<div id="rgPenalties" class="RadGrid RadGrid_Windows7">
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<tr>
<th scope="col" class="rgHeader">Penalty Date</th><th scope="col" class="rgHeader" style="text-align:center;">Infringement Type</th><th scope="col" class="rgHeader">Amount (€)</th>
</tr>
</thead><tbody>
<tr class="rgNoRecords">
<td colspan="3" style="text-align:left;"><div>No records to display.</div></td>
</tr>
</tbody>
</table> </div>
</div>
<p class="note" style="padding: 5px;">
Generated on:
19 November, 2018 - 05:41
</p>
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