Malta expands fund frameworks with new regulatory updates
These changes are expected to provide fund promoters with greater flexibility, cost efficiencies, and operational benefits
Andaria and Laferla announce strategic partnership to power new financial app
The alliance promises to deliver an enhanced experience for Laferla's customers while supporting the insurance provider's expansion in fintech.
Translating data into knowledge with Andaria Financial Services
CEO Nirav Patel on how Andaria helps companies to leverage data-driven opportunities through embedded finance
Precision in promotion: Overcoming marketing challenges to achieve ROI and build trust
Andaria’s Head of Marketing, David Xuereb, talks about the fintech startup’s account-based and credibility-focused marketing model
Going digital the solution to talent scarcity and growing regulatory requirements, say accountants
The Malta Institute of Accountants argued that digital tools are key for successful business operations
MFSA launches consultation ahead of new digital security obligations on financial entities
MFSA’s head of cybersecurity Alan Decelis said the consultation will help the successful implementation of the DORA Regulation
Over half of Maltese investors have ‘negative feelings’ towards local investment market – survey
Data emerges from a survey conducted by Marketing Advisory Services
MFSA warns against unlicensed investment services firm
The firm claims to operate under European and Maltese guidelines
MFSA warns against investment firm claiming to be locally regulated
The firm was also found to be making use of a fake licence number claiming it was from the MFSA
MFSA warns against crypto firm falsely claiming to be locally licensed
The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company
Insignia Cards talks compliance, new avenues for growth and becoming Malta’s luxury lifestyle expert
The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine
MFSA issues warning against unlicensed investment firm claiming to be a Maltese company
The firm claims to be locally registered and locally licensed
Financial services sector employs over 17,000 workers in 2022
1 in every 16 people employed on the island is involved in the industry
Stakeholders called upon to improve Malta’s reputation in financial services
The Malta Institute of Accountants held its Biennial Conference
MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated
The firms claim to hold a category 3 investment services licence
Malta expands fund frameworks with new regulatory updates
These changes are expected to provide fund promoters with greater flexibility, cost efficiencies, and operational benefits
Andaria and Laferla announce strategic partnership to power new financial app
The alliance promises to deliver an enhanced experience for Laferla's customers while supporting the insurance provider's expansion in fintech.
Translating data into knowledge with Andaria Financial Services
CEO Nirav Patel on how Andaria helps companies to leverage data-driven opportunities through embedded finance
Precision in promotion: Overcoming marketing challenges to achieve ROI and build trust
Andaria’s Head of Marketing, David Xuereb, talks about the fintech startup’s account-based and credibility-focused marketing model
Going digital the solution to talent scarcity and growing regulatory requirements, say accountants
The Malta Institute of Accountants argued that digital tools are key for successful business operations
MFSA launches consultation ahead of new digital security obligations on financial entities
MFSA’s head of cybersecurity Alan Decelis said the consultation will help the successful implementation of the DORA Regulation
Over half of Maltese investors have ‘negative feelings’ towards local investment market – survey
Data emerges from a survey conducted by Marketing Advisory Services
MFSA warns against unlicensed investment services firm
The firm claims to operate under European and Maltese guidelines
MFSA warns against investment firm claiming to be locally regulated
The firm was also found to be making use of a fake licence number claiming it was from the MFSA
MFSA warns against crypto firm falsely claiming to be locally licensed
The unlicensed exchange made unauthorised use and reference to company details of a Maltese-licensed company
Insignia Cards talks compliance, new avenues for growth and becoming Malta’s luxury lifestyle expert
The firm recently made headlines after a Constitutional Court ruled it had its rights breached by an FIAU fine
MFSA issues warning against unlicensed investment firm claiming to be a Maltese company
The firm claims to be locally registered and locally licensed
Financial services sector employs over 17,000 workers in 2022
1 in every 16 people employed on the island is involved in the industry
Stakeholders called upon to improve Malta’s reputation in financial services
The Malta Institute of Accountants held its Biennial Conference
MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated
The firms claim to hold a category 3 investment services licence