The Malta Financial Services Authority and the Malta Business Registry sign a Memorandum of Understanding
The Malta Financial Services Authority (MFSA) and the Malta Business Registry (MBR), previously known as…
MFSA issues guidance to consumers on the use of financial services during these extraordinary times
In light of the COVID-19 pandemic, the Malta Financial Services Authority (MFSA) has issued a set…
MFSA extends regulatory reporting deadlines for firms due to outbreak of COVID-19
Taking into account the significant effects of the COVID-19 situation on the financial services sector,…
MFSA Notice – MilanoMFX – Unlicensed Exchange Entity
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity…
MFSA publishes its Feedback Statement following a Consultation Document on Security Token Offerings
Today the MFSA published a Feedback Statement following a Consultation Document on Security Token Offerings (‘STOs’).…
The MFSA publishes outcomes of survey, gauging consumer understanding of motor insurance policies
The Malta Financial Services Authority (MFSA) has today published a consumer study, entitled “Motor Insurance:…
MFSA publishes Consultation Feedback regarding the Establishment of a New Regulatory Framework for FinTechs
Today the MFSA published a Feedback Statement following a Consultation Document on Pillar 1 of the FinTech Strategy…
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…