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.
OCTOBER 02, 2020
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
Overview Financial crime - money laundering and terrorist financing in parti...