MFSA calls for stronger disclosure practices among listed companies

August 4, 2025
by Nicole Zammit

'Transparency is essential to maintaining trust in our capital markets'

Transport Malta tight-lipped on enforcement plans for white taxis and coaches

June 27, 2025
by Adel Montanaro

Uncertainty also remains over the technology used and how enforcement will be applied

MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA

June 20, 2025
by Nicole Zammit

The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals

FIAU Annual Report 2024: Suspicious transaction reports rise to 9,430 as real estate sector sees 80% increase

June 19, 2025
by Nicole Zammit

Remote gaming companies remained the largest source of STRs

MFSA issues €926,485 in administrative penalties in 2024

June 17, 2025
by Nicole Zammit

Malta’s financial services sector continues to demonstrate resilience

MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation

May 30, 2025
by Adel Montanaro

The Authority provided clear expectations and guidance to address certain concerns.

MFSA Company Service Providers reform ‘reduces sector’s risk levels’

March 2, 2024
by BN Writer

As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...

MFSA releases supervisory priorities for 2024

February 16, 2024
by BN Writer

It is shifting towards an outcome-based approach

UK to ban disposable vapes

January 29, 2024
by Robert Fenech

UK Prime Minister Rishi Sunak announced the plan on Monday

Cayman Islands, Jordan removed from EU list of high risk third countries

January 23, 2024
by Helena Grech

Both countries were removed from the FATF grey list last October

Financial Intelligence Analysis Unit opens call for director

September 13, 2023
by BN Writer

The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director

FIAU names Alfred Zammit as acting director

April 12, 2023
by Arnas Lasys

The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA

Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties

November 18, 2022
by Helena Grech

It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities

Digital finance and regulation of technology-enabled innovation dominate MFSA conference

November 3, 2022
by Helena Grech

‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’

MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches         

September 20, 2022
by Helena Grech

The ruling is subject to appeal before the Financial Services Tribunal

MFSA calls for stronger disclosure practices among listed companies

August 4, 2025
by Nicole Zammit

'Transparency is essential to maintaining trust in our capital markets'

Transport Malta tight-lipped on enforcement plans for white taxis and coaches

June 27, 2025
by Adel Montanaro

Uncertainty also remains over the technology used and how enforcement will be applied

MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA

June 20, 2025
by Nicole Zammit

The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals

FIAU Annual Report 2024: Suspicious transaction reports rise to 9,430 as real estate sector sees 80% increase

June 19, 2025
by Nicole Zammit

Remote gaming companies remained the largest source of STRs

MFSA issues €926,485 in administrative penalties in 2024

June 17, 2025
by Nicole Zammit

Malta’s financial services sector continues to demonstrate resilience

MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation

May 30, 2025
by Adel Montanaro

The Authority provided clear expectations and guidance to address certain concerns.

MFSA Company Service Providers reform ‘reduces sector’s risk levels’

March 2, 2024
by BN Writer

As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...

MFSA releases supervisory priorities for 2024

February 16, 2024
by BN Writer

It is shifting towards an outcome-based approach

UK to ban disposable vapes

January 29, 2024
by Robert Fenech

UK Prime Minister Rishi Sunak announced the plan on Monday

Cayman Islands, Jordan removed from EU list of high risk third countries

January 23, 2024
by Helena Grech

Both countries were removed from the FATF grey list last October

Financial Intelligence Analysis Unit opens call for director

September 13, 2023
by BN Writer

The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director

FIAU names Alfred Zammit as acting director

April 12, 2023
by Arnas Lasys

The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA

Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties

November 18, 2022
by Helena Grech

It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities

Digital finance and regulation of technology-enabled innovation dominate MFSA conference

November 3, 2022
by Helena Grech

‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’

MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches         

September 20, 2022
by Helena Grech

The ruling is subject to appeal before the Financial Services Tribunal