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Latest posts
Last updated about 12 hours ago
Company Service Provider (“the CSP”) – Ref: 2025-28
about 12 hours ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Regulatory Action against Company Service Provider (“the CSP”) – Ref: 2025-28
about 12 hours ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Extension of Suspension of Trading – Mediterranean Maritime Hub Finance plc
1 day ago
Reference Number: 2025/02/012 AnnouncementThe post Extension of Suspension of Trading – Mediterranean...
Consultation Document on the Transposition and Implementation of the AIFMD II and UCITS VI
3 days ago
Reference Number: 07-2025 Expiry Date: 24 November 2025 Consultation DocumentAnnex IThe post...
New Email Addresses for FinTech Supervision
6 days ago
CircularThe post New Email Addresses for FinTech Supervision appeared first on MFSA.
Surrender of Licence by Eiger SICAV plc
6 days ago
LEI Code: 21380052M7W2GXATUI23 This notice is to make the general public aware...
Surrender of Licence by Raymond Busuttil
6 days ago
This notice is to make the general public aware that Raymond Busuttil...
Surrender of Authorisation by CCA Interserv Limited
7 days ago
This notice is to make the general public aware that CCA Interserv...
MFSA Warning – Phishing Emails, Private Messages and Documents
9 days ago
The Malta Financial Services Authority (the ‘‘MFSA’’ or the ‘‘Authority’’) notes that...
Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook
9 days ago
CircularThe post Circular to the Industry on Publication of Chapter 1 of...
Circular on Article 5 of Regulation (EU) 596/2014 (‘MAR’ or ‘the Regulation’) – Buy-Back Programmes: Meeting of Intent
9 days ago
CircularThe post Circular on Article 5 of Regulation (EU) 596/2014 (‘MAR’ or...
Regulatory Action against Mr Marcel Boekhoorn
15 days ago
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr...