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.

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.


The MFSA warns the general public with regards to unlicenced 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.


JULY 30, 2019
Pillar 1 Regulatory Sandbox and other Strategic Objectives: Briefing and Consultation
On 30th July 2019, Finance Malta in collaboration with MFSA, will be organising a briefing and consu...
JUNE 18, 2019
Regulation and Financial Crime Compliance in the Funds Industry
Regulatory compliance is very important across all sectors in financial services, not least in the i...
MAY 29, 2019
Compliance in Blockchain
29th May, 30th May, 31st May, 3rd June and 5th June, 2019 Focusing on compliance...