News Releases
SEPTEMBER 18, 2026
Outcomes-Based Review Identifies Weaknesses in Due Diligence, Governance and Oversight of Outsourced Critical Functions
The Malta Financial Services Authority (MFSA) has completed an Outcomes-Based Review on the outsourcing arrangements within the asset management industry. The review, conducted du ...
SEPTEMBER 16, 2026
The Malta Financial Services Authority (MFSA) and the Malta Stock Exchange (MSE) are pleased to announce their collaboration in organising the 2027 Governance, Risk, Compliance and ESG Conference, which will take place between 3 and 5 March 2027 at the Hilton Malta.
Originally established by the ...
SEPTEMBER 14, 2026
The Financial Supervisors Academy (FSA), the training and academic arm of the Malta Financial Services Authority (MFSA), will conclude its External Training Programme with a workshop dedicated to one of the most significant developments shaping the financial services sector: Artificial Intelligence ...
SEPTEMBER 11, 2026
The Malta Financial Services Authority (MFSA) today announced the launch of a rigorous recruitment process for five Deputy Chief Executive Officer positions, marking the start of the delivery phase of the organisational restructuring (approved by Parliament in terms of Act XV of 2026).
The five r ...
SEPTEMBER 03, 2026
Supervisory Inspections Identify Good Practices and Areas for Improvement Across the Insurance Sector.
The Malta Financial Services Authority (MFSA) has published a Dear CEO Letter outlining the findings of a series of supervisory inspections on the compilation of Regulatory Financial Returns submi ...
AUGUST 31, 2026
National platform provides practical information and guidance to help individuals and businesses recognise, avoid and report financial scams
The Malta Financial Services Authority (MFSA), the Malta Police Force and the Office of the Arbiter for Financial Services have launched scamalert.mt, a nati ...
AUGUST 19, 2026
€570,673 in penalties issued as Authority addresses reporting breaches and governance shortcomings.
The Malta Financial Services Authority (MFSA) has published an overview of the work undertaken by its Enforcement Function in 2025, highlighting its continued focus on regulatory compliance, market ...
AUGUST 05, 2026
New strategy establishes a forward-looking supervisory framework focused on risk, outcomes and collaboration, supporting Malta's alignment with evolving EU anti-money laundering reforms and the establishment of AMLA.
The Malta Financial Services Authority (MFSA) has published its Financial Crime Co ...
AUGUST 03, 2026
New Guidance Note introduces a transparent and proportionate framework for determining administrative penalties applicable to credit institutions.
The Malta Financial Services Authority (MFSA) has published a new Guidance Note outlining the methodology it will apply when determining administrative ...
JULY 31, 2026
Consultation proposes a regulatory framework for notified aircraft financial leasing companies, outlining governance, due diligence and AML/CFT standards while supporting Malta's aviation finance sector.
The Malta Financial Services Authority (MFSA) has launched a public consultation on proposed Ru ...
