MFSA outlines five strategic pillars for 2023-2025

February 3, 2023
by Arnas Lasys

The need for sustainability, innovation and good governance are highlighted in the MFSA's strategic priorities

Effectively fighting money-laundering matters should remain a priority, accountants insist

January 25, 2023
by BN Writer

The Malta Institute of Accountants held its annual AML conference last week

Panama Papers-linked Brian Tonna and Karl Cini stripped of right to hold any position in financial services

January 17, 2023
by Robert Fenech

The pair had helped disgraced former Minister Konrad Mizzi and former chief of staff Keith Schembri set up secret companies

Launch of financial services strategy for Malta ‘a positive step forward’

December 2, 2022
by BN Writer

FinanceMalta holds 15th Annual Conference and unveils new brand identity

MFSA issues warning against unlicensed exchange claiming to be regulated by local authorities

August 24, 2022
by Helena Grech

The unlicensed exchange made unauthorised use of company details of a Malta licensed company

Investigation underway on businesses exchanging currency without a licence – report

August 19, 2022
by Robert Fenech

One outlet was actually caught offering the illicit service red-handed

Malta Financial Services Authority CEO Joseph Gavin to step down, citing health reasons

August 5, 2022
by Robert Fenech

He just returned from a six-week absence last week

MFSA warns of illicit foreign currency exchange in Malta’s tourist zones

August 5, 2022
by Robert Fenech

Some retails outlets are also accepting payments in foreign currencies without authorisation

Adopting post-grey list ‘business as usual’ mentality a mistake ‘of epic proportions’, says ex-FIAU boss

June 28, 2022
by Robert Fenech

Malta Bankers Association secretary general agrees: ‘Removal from grey list is the beginning of a long journey’

Homegrown digital payments app launches person-to-person transfers

June 16, 2022
by Robert Fenech

Moneybase users can now send each other payments directly and free of charge through their phone’s contacts list

MFSA CEO Joseph Gavin ‘indisposed’, Michelle Mizzi Buontempo appointed acting CEO

June 15, 2022
by Robert Fenech

No further details were provided about Mr Gavin's absence

FinanceMalta back on the road to promote Malta internationally

May 31, 2022
by Robert Fenech

The public-private initiative is attending 12 major events in the first half of 2022

Trusts must register every nationality of their ultimate beneficial owners, says MFSA

April 20, 2022
by Robert Fenech

One of the main reasons given for Malta's inclusion in the grey list was its UBO registration system

Financial services practitioners reaffirm importance of sector to Maltese economy

April 18, 2022
by Solomon Cefai

The IFSP's Annual Conference featured insights from leading political and sector leaders

EP President Roberta Metsola to open financial services conference in Malta

April 1, 2022
by Robert Fenech

The conference will look for ways to revitalise the local industry

MFSA outlines five strategic pillars for 2023-2025

February 3, 2023
by Arnas Lasys

The need for sustainability, innovation and good governance are highlighted in the MFSA's strategic priorities

Effectively fighting money-laundering matters should remain a priority, accountants insist

January 25, 2023
by BN Writer

The Malta Institute of Accountants held its annual AML conference last week

Panama Papers-linked Brian Tonna and Karl Cini stripped of right to hold any position in financial services

January 17, 2023
by Robert Fenech

The pair had helped disgraced former Minister Konrad Mizzi and former chief of staff Keith Schembri set up secret companies

Launch of financial services strategy for Malta ‘a positive step forward’

December 2, 2022
by BN Writer

FinanceMalta holds 15th Annual Conference and unveils new brand identity

MFSA issues warning against unlicensed exchange claiming to be regulated by local authorities

August 24, 2022
by Helena Grech

The unlicensed exchange made unauthorised use of company details of a Malta licensed company

Investigation underway on businesses exchanging currency without a licence – report

August 19, 2022
by Robert Fenech

One outlet was actually caught offering the illicit service red-handed

Malta Financial Services Authority CEO Joseph Gavin to step down, citing health reasons

August 5, 2022
by Robert Fenech

He just returned from a six-week absence last week

MFSA warns of illicit foreign currency exchange in Malta’s tourist zones

August 5, 2022
by Robert Fenech

Some retails outlets are also accepting payments in foreign currencies without authorisation

Adopting post-grey list ‘business as usual’ mentality a mistake ‘of epic proportions’, says ex-FIAU boss

June 28, 2022
by Robert Fenech

Malta Bankers Association secretary general agrees: ‘Removal from grey list is the beginning of a long journey’

Homegrown digital payments app launches person-to-person transfers

June 16, 2022
by Robert Fenech

Moneybase users can now send each other payments directly and free of charge through their phone’s contacts list

MFSA CEO Joseph Gavin ‘indisposed’, Michelle Mizzi Buontempo appointed acting CEO

June 15, 2022
by Robert Fenech

No further details were provided about Mr Gavin's absence

FinanceMalta back on the road to promote Malta internationally

May 31, 2022
by Robert Fenech

The public-private initiative is attending 12 major events in the first half of 2022

Trusts must register every nationality of their ultimate beneficial owners, says MFSA

April 20, 2022
by Robert Fenech

One of the main reasons given for Malta's inclusion in the grey list was its UBO registration system

Financial services practitioners reaffirm importance of sector to Maltese economy

April 18, 2022
by Solomon Cefai

The IFSP's Annual Conference featured insights from leading political and sector leaders

EP President Roberta Metsola to open financial services conference in Malta

April 1, 2022
by Robert Fenech

The conference will look for ways to revitalise the local industry