MFSA review exposes governance gaps in Malta’s fund management industry
The MFSA’s review should help level-set expectations and accelerate remediation where needed
Too early to centralise crypto supervision at EU level – MFSA
Additional oversight at this stage could harm the digital asset sector’s competitiveness, the regulator said
MFSA sets September deadline for ESMA recommendations
After ESMA’s peer review of Malta’s crypto regulation, MFSA’s Christopher Buttigieg shared how the Authority plans to address the findings
MFSA publishes position paper on tokenisation of collective investment schemes
Tokenisation refers to the process of representing traditional assets in digital format through smart contracts enabled by DLT
MFSA calls for stronger disclosure practices among listed companies
'Transparency is essential to maintaining trust in our capital markets'
MFSA issues warning over Malta Capital Management Limited as unlicensed entity
Malta Capital Management Limited's license had been officially cancelled 5 years ago due to regulatory deficiencies
Transport Malta tight-lipped on enforcement plans for white taxis and coaches
Uncertainty also remains over the technology used and how enforcement will be applied
MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA
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
Remote gaming companies remained the largest source of STRs
MFSA issues €926,485 in administrative penalties in 2024
Malta’s financial services sector continues to demonstrate resilience
MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation
The Authority provided clear expectations and guidance to address certain concerns.
Navigating the Digital Services Act: Implications for businesses
Denise Borda, Senior e-Commerce Analyst at the MCA, dissects the Digital Services Act, and what it means for local businesses.
FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
MFSA releases its ‘Guidance for Money Laundering Reporting Officers’ to outline its expectations
The authority highlights the importance for MLRO applicants to be aware of obligations, requirements and regulatory expectations
MFSA Company Service Providers reform ‘reduces sector’s risk levels’
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...
MFSA review exposes governance gaps in Malta’s fund management industry
The MFSA’s review should help level-set expectations and accelerate remediation where needed
Too early to centralise crypto supervision at EU level – MFSA
Additional oversight at this stage could harm the digital asset sector’s competitiveness, the regulator said
MFSA sets September deadline for ESMA recommendations
After ESMA’s peer review of Malta’s crypto regulation, MFSA’s Christopher Buttigieg shared how the Authority plans to address the findings
MFSA publishes position paper on tokenisation of collective investment schemes
Tokenisation refers to the process of representing traditional assets in digital format through smart contracts enabled by DLT
MFSA calls for stronger disclosure practices among listed companies
'Transparency is essential to maintaining trust in our capital markets'
MFSA issues warning over Malta Capital Management Limited as unlicensed entity
Malta Capital Management Limited's license had been officially cancelled 5 years ago due to regulatory deficiencies
Transport Malta tight-lipped on enforcement plans for white taxis and coaches
Uncertainty also remains over the technology used and how enforcement will be applied
MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA
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
Remote gaming companies remained the largest source of STRs
MFSA issues €926,485 in administrative penalties in 2024
Malta’s financial services sector continues to demonstrate resilience
MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation
The Authority provided clear expectations and guidance to address certain concerns.
Navigating the Digital Services Act: Implications for businesses
Denise Borda, Senior e-Commerce Analyst at the MCA, dissects the Digital Services Act, and what it means for local businesses.
FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
MFSA releases its ‘Guidance for Money Laundering Reporting Officers’ to outline its expectations
The authority highlights the importance for MLRO applicants to be aware of obligations, requirements and regulatory expectations
MFSA Company Service Providers reform ‘reduces sector’s risk levels’
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...