MFSA releases supervisory priorities for 2024

February 16, 2024
by BN Writer

It is shifting towards an outcome-based approach

UK to ban disposable vapes

January 29, 2024
by Robert Fenech

UK Prime Minister Rishi Sunak announced the plan on Monday

Cayman Islands, Jordan removed from EU list of high risk third countries

January 23, 2024
by Helena Grech

Both countries were removed from the FATF grey list last October

Financial Intelligence Analysis Unit opens call for director

September 13, 2023
by BN Writer

The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director

FIAU names Alfred Zammit as acting director

April 12, 2023
by Arnas Lasys

The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA

Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties

November 18, 2022
by Helena Grech

It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities

Digital finance and regulation of technology-enabled innovation dominate MFSA conference

November 3, 2022
by Helena Grech

‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’

MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches         

September 20, 2022
by Helena Grech

The ruling is subject to appeal before the Financial Services Tribunal

Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority

September 1, 2022
by Helena Grech

The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons

Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches

August 29, 2022
by Helena Grech

The credit institution was found to be in breach of four legal provisions

Corporate governance code for MFSA regulated entities launched

August 9, 2022
by BN Writer

The code is intended to steer board members and practitioners in 'the right direction'

Malta’s financial regulator notes ‘positive results’ in fighting money-laundering

May 17, 2022
by Helena Grech

A recent webinar was organised by the MFSA's Supervisors Academy

MFSA issues guidance detailing how it calculates administrative penalties

May 10, 2022
by Helena Grech

Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration

Annual financial reports published electronically for first time in Malta

May 6, 2022
by Solomon Cefai

The European Single Electronic Format regulation requires financial reports to be prepared electronically

MFSA launches new supervision function to regulate capital markets

May 5, 2022
by Solomon Cefai

It will be led by Lorraine Vella

MFSA releases supervisory priorities for 2024

February 16, 2024
by BN Writer

It is shifting towards an outcome-based approach

UK to ban disposable vapes

January 29, 2024
by Robert Fenech

UK Prime Minister Rishi Sunak announced the plan on Monday

Cayman Islands, Jordan removed from EU list of high risk third countries

January 23, 2024
by Helena Grech

Both countries were removed from the FATF grey list last October

Financial Intelligence Analysis Unit opens call for director

September 13, 2023
by BN Writer

The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director

FIAU names Alfred Zammit as acting director

April 12, 2023
by Arnas Lasys

The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA

Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties

November 18, 2022
by Helena Grech

It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities

Digital finance and regulation of technology-enabled innovation dominate MFSA conference

November 3, 2022
by Helena Grech

‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’

MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches         

September 20, 2022
by Helena Grech

The ruling is subject to appeal before the Financial Services Tribunal

Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority

September 1, 2022
by Helena Grech

The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons

Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches

August 29, 2022
by Helena Grech

The credit institution was found to be in breach of four legal provisions

Corporate governance code for MFSA regulated entities launched

August 9, 2022
by BN Writer

The code is intended to steer board members and practitioners in 'the right direction'

Malta’s financial regulator notes ‘positive results’ in fighting money-laundering

May 17, 2022
by Helena Grech

A recent webinar was organised by the MFSA's Supervisors Academy

MFSA issues guidance detailing how it calculates administrative penalties

May 10, 2022
by Helena Grech

Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration

Annual financial reports published electronically for first time in Malta

May 6, 2022
by Solomon Cefai

The European Single Electronic Format regulation requires financial reports to be prepared electronically

MFSA launches new supervision function to regulate capital markets

May 5, 2022
by Solomon Cefai

It will be led by Lorraine Vella