MFSA flags missing information in pension statements
Some pension statements omitted key details on investments, fees, contributions and account changes
Identità aims to shorten waiting times and simplify procedures as part of its vision for coming years
Improvements must be achieved without compromising identity security or personal data protection, it said
Pushy insurance salesmen exposed in MFSA mystery shopping exercise
The exercise involved 17 mystery shopping interactions and covered insurance intermediaries
Leadership that makes a difference
A chance to help shape the future of financial services regulation
From AI to crypto: MFSA looks at what’s next for Malta’s financial services sector
'The pace of technological change is reshaping financial services and creating both opportunities and new risks'
AI ‘increasingly becoming embedded across gaming operations’, new charter states
Most mature AI use cases are in operational optimisation and data analytics, customer support chatbots
Malta businesses face tougher consequences for failing to follow sanctions guidelines
Failure to put appropriate sanctions controls in place may also be used as evidence in criminal proceedings
MFSA sounds alarm over rise in financial scams, flags unauthorised entities operating in Malta
Scammers and entities are keeping busy with a series of fraudulent campaigns and companies
New EU packaging rules to apply from 12th August
The regulation aims to help tackle the environmental challenges caused by packaging
MFSA unveils strategy to strengthen fight against financial crime
The strategy is intended to build on previous frameworks while responding to developments in the EU's new financial crime regime
MFSA launches consultation on rules for aircraft financial leasing companies
The Malta Financial Services Authority (MFSA) has launched a public consultation on proposed rules for aircraft financial leasing companies and related due ...
MFSA flags governance and transparency gaps in complaints handling across financial services
A key theme across all three letters is the lack of robust root cause analysis
AI-driven fraud and geopolitical risks among key challenges for MFSA due diligence
Suzanne Busuttil Naudi explains the ins and outs of due diligence at the MFSA
MFSA warns against ‘high-pressure sales tactics’ used to sell pension schemes
The campaign comes at a time when more consumers are being offered products linked to retirement planning and long-term savings
MFSA launches public-private partnership to tackle rising financial fraud risks
An increased effort to combat increasingly sophisticated fraud
MFSA flags missing information in pension statements
Some pension statements omitted key details on investments, fees, contributions and account changes
Identità aims to shorten waiting times and simplify procedures as part of its vision for coming years
Improvements must be achieved without compromising identity security or personal data protection, it said
Pushy insurance salesmen exposed in MFSA mystery shopping exercise
The exercise involved 17 mystery shopping interactions and covered insurance intermediaries
Leadership that makes a difference
A chance to help shape the future of financial services regulation
From AI to crypto: MFSA looks at what’s next for Malta’s financial services sector
'The pace of technological change is reshaping financial services and creating both opportunities and new risks'
AI ‘increasingly becoming embedded across gaming operations’, new charter states
Most mature AI use cases are in operational optimisation and data analytics, customer support chatbots
Malta businesses face tougher consequences for failing to follow sanctions guidelines
Failure to put appropriate sanctions controls in place may also be used as evidence in criminal proceedings
MFSA sounds alarm over rise in financial scams, flags unauthorised entities operating in Malta
Scammers and entities are keeping busy with a series of fraudulent campaigns and companies
New EU packaging rules to apply from 12th August
The regulation aims to help tackle the environmental challenges caused by packaging
MFSA unveils strategy to strengthen fight against financial crime
The strategy is intended to build on previous frameworks while responding to developments in the EU's new financial crime regime
MFSA launches consultation on rules for aircraft financial leasing companies
The Malta Financial Services Authority (MFSA) has launched a public consultation on proposed rules for aircraft financial leasing companies and related due ...
MFSA flags governance and transparency gaps in complaints handling across financial services
A key theme across all three letters is the lack of robust root cause analysis
AI-driven fraud and geopolitical risks among key challenges for MFSA due diligence
Suzanne Busuttil Naudi explains the ins and outs of due diligence at the MFSA
MFSA warns against ‘high-pressure sales tactics’ used to sell pension schemes
The campaign comes at a time when more consumers are being offered products linked to retirement planning and long-term savings
MFSA launches public-private partnership to tackle rising financial fraud risks
An increased effort to combat increasingly sophisticated fraud