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.


NOVEMBER 20, 2019
SupTech Workshop II – AI, Market Risk & Robo Advisory
Overview The MFSA is once again joining forces with FinTech-ho-2020, to host...
OCTOBER 21, 2019
MFSA Strategy Briefing
Overview As part of the Authority’s commitment to engage with stakeholders...
OCTOBER 03, 2019
DELTA Summit 2019 – Gearing up for the Next Generation of Financial Services
Overview The MFSA will be taking part in the 2019 edition of the DELTA Summi...