MFSA outlines five strategic pillars for 2023-2025
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
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
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’
FinanceMalta holds 15th Annual Conference and unveils new brand identity
MFSA issues warning against unlicensed exchange claiming to be regulated by local authorities
The unlicensed exchange made unauthorised use of company details of a Malta licensed company
Investigation underway on businesses exchanging currency without a licence – report
One outlet was actually caught offering the illicit service red-handed
Malta Financial Services Authority CEO Joseph Gavin to step down, citing health reasons
He just returned from a six-week absence last week
MFSA warns of illicit foreign currency exchange in Malta’s tourist zones
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
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
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
No further details were provided about Mr Gavin's absence
FinanceMalta back on the road to promote Malta internationally
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
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
The IFSP's Annual Conference featured insights from leading political and sector leaders
EP President Roberta Metsola to open financial services conference in Malta
The conference will look for ways to revitalise the local industry
MFSA outlines five strategic pillars for 2023-2025
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
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
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’
FinanceMalta holds 15th Annual Conference and unveils new brand identity
MFSA issues warning against unlicensed exchange claiming to be regulated by local authorities
The unlicensed exchange made unauthorised use of company details of a Malta licensed company
Investigation underway on businesses exchanging currency without a licence – report
One outlet was actually caught offering the illicit service red-handed
Malta Financial Services Authority CEO Joseph Gavin to step down, citing health reasons
He just returned from a six-week absence last week
MFSA warns of illicit foreign currency exchange in Malta’s tourist zones
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
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
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
No further details were provided about Mr Gavin's absence
FinanceMalta back on the road to promote Malta internationally
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
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
The IFSP's Annual Conference featured insights from leading political and sector leaders
EP President Roberta Metsola to open financial services conference in Malta
The conference will look for ways to revitalise the local industry