Going digital the solution to talent scarcity and growing regulatory requirements, say accountants

May 24, 2024
by Robert Fenech

The Malta Institute of Accountants argued that digital tools are key for successful business operations

MFSA launches consultation ahead of new digital security obligations on financial entities

January 17, 2024
by Robert Fenech

MFSA’s head of cybersecurity Alan Decelis said the consultation will help the successful implementation of the DORA Regulation

Over half of Maltese investors have ‘negative feelings’ towards local investment market – survey

November 23, 2023
by Robert Fenech

Data emerges from a survey conducted by Marketing Advisory Services

MFSA warns against unlicensed investment services firm

August 2, 2023
by Arnas Lasys

The firm claims to operate under European and Maltese guidelines

MFSA warns against investment firm claiming to be locally regulated

July 12, 2023
by Arnas Lasys

The firm was also found to be making use of a fake licence number claiming it was from the MFSA

MFSA warns against crypto firm falsely claiming to be locally licensed

July 7, 2023
by Arnas Lasys

The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company

Insignia Cards talks compliance, new avenues for growth and becoming Malta’s luxury lifestyle expert

June 26, 2023
by Edward Bonello

The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine

MFSA issues warning against unlicensed investment firm claiming to be a Maltese company

June 26, 2023
by Arnas Lasys

The firm claims to be locally registered and locally licensed

Financial services sector employs over 17,000 workers in 2022

June 21, 2023
by Arnas Lasys

1 in every 16 people employed on the island is involved in the industry

Stakeholders called upon to improve Malta’s reputation in financial services

June 6, 2023
by BN Writer

The Malta Institute of Accountants held its Biennial Conference

MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated

May 31, 2023
by Arnas Lasys

The firms claim to hold a category 3 investment services licence

‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation

May 26, 2023
by Robert Fenech

Regulation is good – but when does it just become inefficiency?

FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting

May 4, 2023
by Robert Fenech

The organisation facilitates cooperation between financial centres

Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022

May 2, 2023
by Robert Fenech

It was a rough year for equities, bonds and other assets

MFSA issues warning against unlicensed financial services entity claiming to be locally regulated

April 14, 2023
by Arnas Lasys

The entity uses a fake certificate claiming to be licensed by the MFSA

Going digital the solution to talent scarcity and growing regulatory requirements, say accountants

May 24, 2024
by Robert Fenech

The Malta Institute of Accountants argued that digital tools are key for successful business operations

MFSA launches consultation ahead of new digital security obligations on financial entities

January 17, 2024
by Robert Fenech

MFSA’s head of cybersecurity Alan Decelis said the consultation will help the successful implementation of the DORA Regulation

Over half of Maltese investors have ‘negative feelings’ towards local investment market – survey

November 23, 2023
by Robert Fenech

Data emerges from a survey conducted by Marketing Advisory Services

MFSA warns against unlicensed investment services firm

August 2, 2023
by Arnas Lasys

The firm claims to operate under European and Maltese guidelines

MFSA warns against investment firm claiming to be locally regulated

July 12, 2023
by Arnas Lasys

The firm was also found to be making use of a fake licence number claiming it was from the MFSA

MFSA warns against crypto firm falsely claiming to be locally licensed

July 7, 2023
by Arnas Lasys

The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company

Insignia Cards talks compliance, new avenues for growth and becoming Malta’s luxury lifestyle expert

June 26, 2023
by Edward Bonello

The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine

MFSA issues warning against unlicensed investment firm claiming to be a Maltese company

June 26, 2023
by Arnas Lasys

The firm claims to be locally registered and locally licensed

Financial services sector employs over 17,000 workers in 2022

June 21, 2023
by Arnas Lasys

1 in every 16 people employed on the island is involved in the industry

Stakeholders called upon to improve Malta’s reputation in financial services

June 6, 2023
by BN Writer

The Malta Institute of Accountants held its Biennial Conference

MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated

May 31, 2023
by Arnas Lasys

The firms claim to hold a category 3 investment services licence

‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation

May 26, 2023
by Robert Fenech

Regulation is good – but when does it just become inefficiency?

FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting

May 4, 2023
by Robert Fenech

The organisation facilitates cooperation between financial centres

Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022

May 2, 2023
by Robert Fenech

It was a rough year for equities, bonds and other assets

MFSA issues warning against unlicensed financial services entity claiming to be locally regulated

April 14, 2023
by Arnas Lasys

The entity uses a fake certificate claiming to be licensed by the MFSA