News


Discover the latest news and developments within the Financial Services Industry.  This section includes news, events, warnings and administrative measures/penalties issued by the MFSA.

COVID-19 Regulatory Updates


Latest regulatory updates relating to COVID-19 issued by the Malta Financial Services Authority.

Latest News


Press releases issued by the MFSA featuring latest developments from the financial services industry, including legislative and regulatory developments, licencing information and review of documentation published by the Authority.

International Regulatory Updates


Latest announcements featuring major news items from the European financial supervisory authorities.

Warnings


The MFSA warns the general public with regards to unlicensed entities claiming to be operating from the Maltese jurisdiction, while also bringing to the attention of the public similar warnings issued by European counterparties.

Administrative Measures & Penalties


Administrative or disciplinary sanctions or measures, including reprimands or warnings, imposed or decided by the Authority.

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...