FinTech

Supporting and enabling financial services providers to
infuse technology in product and services offering to
drive innovation

Discovering the FinTech ecosystem

The world now stands on the brink of another revolution, the Fourth Industrial Revolution, and it is within this context that FinTech operators (‘FinTechs’) intend to add value towards how consumers transact with one another.

Building on the initiatives to establish Malta as a global thought leader in the innovative economy, the MFSA is now also focusing its efforts towards supporting this revolution, and establishing a holistic and robust FinTech sector for both start-ups and industry incumbents.

Latest News

JULY 22, 2020
MFSA launches its FinTech Regulatory Sandbox
As of today, FinTech operators can apply to test their innovations within the MFSA’s FinTech Regul...
JUNE 30, 2020
MFSA sets out its ICT & Security Risk Management Expectations
The Malta Financial Services Authority (MFSA) has released principle-based cross-sectoral guidelines...

Latest Events

OCTOBER 02, 2020
Striking a Balance between De-Risking and Managing Risk in the Financial Services Industry
Overview This is an awareness-raising Webinar for the financial services sec...
SEPTEMBER 10, 2020
Webinar on Money Laundering Risks Associated with Trustees and Company Service Providers: The Practical Implications
Overview The fight against money laundering and terrorism financing is criti...
JANUARY 21, 2020
Financial Crime Risk Mitigation: MFSA’s Expectations
Overview Financial crime - money laundering and terrorist financing in parti...