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Latest posts
Last updated 3 days ago
The EU Commission’s Consultation on the Review of Regulation on the Markets in Crypto-Assets (MiCA)
3 days ago
Dear CEO LetterThe post The EU Commission’s Consultation on the Review of...
The Malta Financial Services Authority’s Minimum Expectations on the Authorised Person’s preparedness for Payment Services Directive 3
3 days ago
Dear CEO LetterThe post The Malta Financial Services Authority’s Minimum Expectations on...
Discussion Paper on Decentralised Finance (DeFi)
3 days ago
Reference Number: 03-2026 Expiry Date: 10 July 2026 Discussion PaperThe post Discussion...
Collective Investment Scheme – Ref: 2026-22
4 days ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
MFSA Highlights Marketing Compliance Findings from 2025 Outcomes-Based Supervision Review
4 days ago
Review identifies areas for improvement in marketing communications, disclosures, record-keeping and oversight...
Investment Firms: Outcomes Based Supervision 2025
4 days ago
Dear CEO LetterThe post Investment Firms: Outcomes Based Supervision 2025 appeared first...
Insurance Entities: Outcomes Based Supervision 2025
4 days ago
Dear CEO LetterThe post Insurance Entities: Outcomes Based Supervision 2025 appeared first...
Company Service Provider – Ref: 2026-21
4 days ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Regulatory Action against Retirement Scheme Administrator – Ref: 2026-17
5 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Retirement Scheme Administrator – Ref: 2026-17
5 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Recognised Incorporated Cell Company – Ref: 2026-16
5 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Regulatory Action against Recognised Incorporated Cell Company – Ref: 2026-16
5 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...