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
‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation
Regulation is good – but when does it just become inefficiency?
FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting
The organisation facilitates cooperation between financial centres
Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022
It was a rough year for equities, bonds and other assets
MFSA issues warning against unlicensed financial services entity claiming to be locally regulated
The entity uses a fake certificate claiming to be licensed by the MFSA
Charting the course for financial services
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...
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
‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation
Regulation is good – but when does it just become inefficiency?
FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting
The organisation facilitates cooperation between financial centres
Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022
It was a rough year for equities, bonds and other assets
MFSA issues warning against unlicensed financial services entity claiming to be locally regulated
The entity uses a fake certificate claiming to be licensed by the MFSA
Charting the course for financial services
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...