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Latest posts
Last updated about 22 hours ago
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
1 day ago
Circular2025 Benchmarks Return TemplateThe post Circular on the Benchmarks Regulation (‘BMR’) –...
MFSA Warning – Polaris Invest Ltd – Unlicensed Entity
2 days ago
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware...
Consultation Document on Chapter 1 of the Financial Institutions Rulebook
3 days ago
Reference Number: 06-2025 Expiry Date: 26 September 2025 Consultation DocumentDraft Chapter 1...
MFSA Warning – AdmiralCfd – Clone
3 days ago
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware...
Thematic Review on Liquidity Risk Management and Investment Processes of Management Companies of AIFs and UCITS Funds
3 days ago
Dear CEO LetterThe post Thematic Review on Liquidity Risk Management and Investment...
Extension of Suspension of Trading – Mediterranean Maritime Hub Finance plc
3 days ago
Reference Number: 2025/02/007 AnnouncementThe post Extension of Suspension of Trading – Mediterranean...
Developments relating to the Simplification of the Sustainability Reporting Requirements
7 days ago
CircularThe post Developments relating to the Simplification of the Sustainability Reporting Requirements...
Investment Services Firm – Ref: 2025-13
7 days ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Amendments to the Investment Services Rulebooks in relation to the Money Market Funds Regulations
7 days ago
CircularAnnexThe post Amendments to the Investment Services Rulebooks in relation to the...
Compliance with SRD II Requirements applicable to Proxy Advisors
8 days ago
CircularCapital Markets Rules for Proxy AdvisorsThe post Compliance with SRD II Requirements...
Q&A Guide on the Sustainable Finance Disclosure Regulation (SFDR) and the SFDR Delegated Regulation
8 days ago
CircularThe post Q&A Guide on the Sustainable Finance Disclosure Regulation (SFDR) and...
MFSA Ensures Enforcement Actions are Fair, Proportionate, Dissuasive and Effective – 134 Actions Taken Out of 387 Investigations Concluded in 2024
8 days ago
Following the recent publication of the Annual Report for 2024, the Malta...