MFSA Outlines Expectations on Financial Crime Risk Mitigation in Industry Workshop
With the turn of the year, the MFSA has renewed its commitment to create opportunities…
MFSA warning: AlphaEX – Unauthorised exchange
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity…
MFSA Warning – KREDIT GROUP FINANCE – Scam Emails
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the…
MFSA publishes its Risk Culture and Risk Appetite Statements to enhance its risk-focused mindset for supervisory and operational activities
The Malta Financial Services Authority today released its Risk Culture and Risk Appetite Statements as…
MFSA Warning – Jibi BANK Plc
The MFSA has become aware of the entity Jibi BANK Plc which has an internet presence at https://www.jibi-groupe.com/.…
MFSA Warning – MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) – Clone
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity…
MFSA welcomes improvements following mystery shopping exercise conducted by the Authority at banks
The MFSA has completed a second mystery shopping exercise within a number of branches of…
MFSA publishes its Supervisory Priorities for 2020 indicating key areas of activity for the coming year
The MFSA has today published its Supervisory Priorities for 2020, laying out detailed key areas…
MFSA to open office in Gozo – Gozo employees will be performing part of their duties in Gozo
Minister for Gozo Justyne Caruana and Parliamentary Secretary for Financial Services, Digital Economy and Innovation…
MFSA Warning – IIG Banks is a Clone and has NO association with IIG BANK (MALTA) LTD
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity…