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Latest posts
Last updated about 22 hours ago
Surrender of Licence by Solid Future UCITS Funds SICAV plc
1 day ago
LEI Code: 213800WRQLUDHXJNJT97 This notice is to make the general public aware...
MFSA Warning – Alchemy Markets Ltd – Clones
3 days ago
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware...
ESMA Thematic Note on Clear, Fair & Not Misleading Sustainability-Related Claims
3 days ago
CircularThe post ESMA Thematic Note on Clear, Fair & Not Misleading Sustainability-Related...
MFSA Banking Supervision Authorisation Process: Letter to Advisors and Representatives of Banking Sector Applicants
3 days ago
Dear CEO LetterThe post MFSA Banking Supervision Authorisation Process: Letter to Advisors...
Notification Requirements for Credit Purchasers under the Credit Servicers and Credit Purchasers Act (Cap. 645)
3 days ago
CircularThe post Notification Requirements for Credit Purchasers under the Credit Servicers and...
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges
3 days ago
The integrity the financial system is key to ensure the stability, development...
MFSA Launches Consultation on Proposed Framework for the Introduction of Sukuk
3 days ago
The Malta Financial Services Authority (MFSA) has launched a public consultation on...
Consultation Document on Revisiting the Capital Markets Rules applicable to the Institutional Financial Securities Market, including the Introduction of Specific Provisions on Sukuk
3 days ago
CircularThe post Consultation Document on Revisiting the Capital Markets Rules applicable to...
Consultation Document on Revisiting the Capital Markets Rules applicable to the Institutional Financial Securities Market, including the Introduction of Specific Provisions on Sukuk
3 days ago
Reference Number: 05-2025 Expiry Date: 8 August 2025 Consultation DocumentAnnexes - IFSM...
Regulatory Action against PDMR – Ref 2025-23
4 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Regulatory Action against PDMR – Ref 2025-22
4 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Regulatory Action against PDMR – Ref 2025-21
4 days ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...