MFSA warns of scam letters requesting payment of fines
It was brought to the attention of the Malta Financial Services Authority (“MFSA” or “the…
Parliamentary Secretary for Financial Services and Digital Economy Clayton Bartolo launches the MFSA FinTech Regulatory Sandbox
Parliamentary Secretary for Financial Services and Digital Economy Clayton Bartolo launched the MFSA FinTech Regulatory…
MFSA sets out its ICT & Security Risk Management Expectations
The Malta Financial Services Authority (MFSA) has released principle-based cross-sectoral guidelines for public consultation, in the…
MFSA publishes Shareholding Policy for Credit Institutions and Insurance Companies
The Malta Financial Services Authority today published a Shareholding Policy directed at Credit Institutions and Insurance…
MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the…
MFSA publishes its Annual Report and Financial Statements for 2019
The Malta Financial Services Authority has today published its audited financial statements and annual report…
MFSA Notice of unlicensed entity – Welcome Center Malta
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity…
MFSA Warning – Open Banking Third-Party Platforms
The Malta Financial Services Authority (“MFSA” or “Authority”) wishes to alert the public that it…
Warning to the public regarding unlicensed VFA companies
Reference is made to the Transitory Period allowed in terms of Article 62 of the…
MFSA encourages more use of digital banking services – announces COVID-19 operating arrangements with banks
The MFSA is strongly encouraging banking customers to use phone or digital banking services offered…