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

Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority

September 1, 2022
by Helena Grech

The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons

Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches

August 29, 2022
by Helena Grech

The credit institution was found to be in breach of four legal provisions

Corporate governance code for MFSA regulated entities launched

August 9, 2022
by BN Writer

The code is intended to steer board members and practitioners in 'the right direction'

Malta’s financial regulator notes ‘positive results’ in fighting money-laundering

May 17, 2022
by Helena Grech

A recent webinar was organised by the MFSA's Supervisors Academy

MFSA issues guidance detailing how it calculates administrative penalties

May 10, 2022
by Helena Grech

Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration

Annual financial reports published electronically for first time in Malta

May 6, 2022
by Solomon Cefai

The European Single Electronic Format regulation requires financial reports to be prepared electronically

MFSA launches new supervision function to regulate capital markets

May 5, 2022
by Solomon Cefai

It will be led by Lorraine Vella

BOV reaches deal to pay €182 million in ‘full and final’ settlement of Deiulemar bankruptcy case

May 4, 2022
by Solomon Cefai

It was initially ordered to pay around €370 million

EXCLUSIVE: Revolving door governance board has conducted one investigation in nearly two years

May 3, 2022
by Solomon Cefai

The board is responsible for monitoring and implementing the revolving door policy

Company sees €150k FIAU fine slashed to €30k by Appeals Court

April 18, 2022
by Solomon Cefai

However, the court did uphold all decisions taken by the FIAU's compliance Monitoring Committee

Belgian authorities shut Kinder factory over Salmonella concerns

April 8, 2022
by Solomon Cefai

The factory is suspected to be behind a wave of Salmonella cases in EU countries, the UK and the US

Consultancy firm slapped with €61k FIAU fine for AML/CFT breaches

April 1, 2022
by Solomon Cefai

A number of breaches were found in BDO Consult's operations

FIAU slaps financial services provider with €94,000 fine for anti-money laundering failure

March 25, 2022
by Solomon Cefai

N Trust was found to have breached a number of regulations

UBO should never become a mere ‘box-ticking exercise’ – MFSA

March 8, 2022
by BN Writer

MFSA deputy head of conduct supervision Petra Camilleri on the importance of challenging complex corporate structures

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

Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority

September 1, 2022
by Helena Grech

The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons

Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches

August 29, 2022
by Helena Grech

The credit institution was found to be in breach of four legal provisions

Corporate governance code for MFSA regulated entities launched

August 9, 2022
by BN Writer

The code is intended to steer board members and practitioners in 'the right direction'

Malta’s financial regulator notes ‘positive results’ in fighting money-laundering

May 17, 2022
by Helena Grech

A recent webinar was organised by the MFSA's Supervisors Academy

MFSA issues guidance detailing how it calculates administrative penalties

May 10, 2022
by Helena Grech

Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration

Annual financial reports published electronically for first time in Malta

May 6, 2022
by Solomon Cefai

The European Single Electronic Format regulation requires financial reports to be prepared electronically

MFSA launches new supervision function to regulate capital markets

May 5, 2022
by Solomon Cefai

It will be led by Lorraine Vella

BOV reaches deal to pay €182 million in ‘full and final’ settlement of Deiulemar bankruptcy case

May 4, 2022
by Solomon Cefai

It was initially ordered to pay around €370 million

EXCLUSIVE: Revolving door governance board has conducted one investigation in nearly two years

May 3, 2022
by Solomon Cefai

The board is responsible for monitoring and implementing the revolving door policy

Company sees €150k FIAU fine slashed to €30k by Appeals Court

April 18, 2022
by Solomon Cefai

However, the court did uphold all decisions taken by the FIAU's compliance Monitoring Committee

Belgian authorities shut Kinder factory over Salmonella concerns

April 8, 2022
by Solomon Cefai

The factory is suspected to be behind a wave of Salmonella cases in EU countries, the UK and the US

Consultancy firm slapped with €61k FIAU fine for AML/CFT breaches

April 1, 2022
by Solomon Cefai

A number of breaches were found in BDO Consult's operations

FIAU slaps financial services provider with €94,000 fine for anti-money laundering failure

March 25, 2022
by Solomon Cefai

N Trust was found to have breached a number of regulations

UBO should never become a mere ‘box-ticking exercise’ – MFSA

March 8, 2022
by BN Writer

MFSA deputy head of conduct supervision Petra Camilleri on the importance of challenging complex corporate structures