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MFSA
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Latest posts
Last updated about 11 hours ago
Circular on Chapter 5 and Chapter 11 of the Capital Markets Rules (CMRs) – Transposition of Part of the Requirements of the European Single Access Point package and Amendments to the Definition of a Takeover Bid
about 12 hours ago
CircularThe post Circular on Chapter 5 and Chapter 11 of the Capital...
Professional Investor Fund – Ref: 2025-18
about 14 hours ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Professional Investor Fund – Ref: 2025-17
about 14 hours ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Professional Investor Fund – Ref: 2025-16
about 14 hours ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Professional Investor Fund – Ref: 2025-15
about 14 hours ago
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking...
Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited) (“the Company”)
about 14 hours ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Regulatory Action against Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited) (“the Company”)
about 14 hours ago
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an...
Surrender of Licence by Forteq Limited
3 days ago
This notice is to make the general public aware that Forteq Limited...
MFSA Launches the Journal of Financial Supervisors Academy – Volume I
4 days ago
Malta Strengthens Global Regulatory Dialogue with Groundbreaking Academic Publication The Malta Financial...
Circular to Investment Firms on Amendments to the Investment Services Act, Banking Act, various Subsidiary Legislation and Investment Firms’ Rules
5 days ago
CircularAnnex AThe post Circular to Investment Firms on Amendments to the Investment...
MFSA Warning – Alchemy Markets Ltd – Clones
9 days ago
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware...
Extension of Suspension of Trading – Mediterranean Maritime Hub Finance plc
9 days ago
Reference Number: 2025/02/008 AnnouncementThe post Extension of Suspension of Trading – Mediterranean...