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Latest posts

Last updated 1 day ago

Consultation Document on the National Transposition of Directive (EU) 2024/1619 and Implementation of Regulation (EU) 2024/1623 – the Banking Package

1 day ago

Reference Number: NL-0017-2025 Expiry Date: 6 June 2025 Consultation DocumentThe post Consultation...

Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector – Register of Information Resubmission Deadline

1 day ago

CircularThe post Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial...

MFSA Warning – Dextra Capital – Unlicensed Entity

3 days ago

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware...

Supervisory Review of Crypto-Asset Service Providers’ Websites

3 days ago

Dear CEO LetterThe post Supervisory Review of Crypto-Asset Service Providers’ Websites appeared...

Surrender of Licence by Kirsten Dalmas

3 days ago

This notice is to make the general public aware that Kirsten Dalmas...

Surrender of Licence by CLA XBX Limited

6 days ago

This notice is to make the general public aware that CLA XBX...

Suspension of Trading – Mediterranean Maritime Hub Finance plc

8 days ago

Reference Number: 2025/02/000 AnnouncementThe post Suspension of Trading – Mediterranean Maritime Hub...

Publication of the ‘Stop-the-Clock’ Directive in the EU Official Journal and the Impact on the CSRD Requirements

11 days ago

CircularThe post Publication of the ‘Stop-the-Clock’ Directive in the EU Official Journal...

Surrender of Licence by Eiger SICAV plc

11 days ago

This notice is to make the general public aware that Eiger SICAV...

Circular Regarding the Importance of Correctly Populating EMIR Reporting Fields According to Latest ESMA Validation Rules

11 days ago

CircularThe post Circular Regarding the Importance of Correctly Populating EMIR Reporting Fields...

Surrender of Licence by ARIA SICAV plc

12 days ago

LEI Code: 2138005DOAL65FUAFM13 This notice is to make the general public aware...

Surrender of Licence by ARIA SICAV plc

12 days ago

LEI Code: 213800LDNW6YGEUNGW04 This notice is to make the general public aware...