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.

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 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.

Events


JANUARY 21, 2020
Financial Crime Risk Mitigation: MFSA’s Expectations
Overview Financial crime - money laundering and terrorist financing in parti...
JANUARY 21, 2020
Financial Crime Risk Mitigation: MFSA’s Expectations (Afternoon)
Overview Financial crime - money laundering and terrorist financing in parti...
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...