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 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
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
New director at the FIAU
He has served as the financial crime watchdog's acting director since April
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 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
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
New director at the FIAU
He has served as the financial crime watchdog's acting director since April