Events

Overview Financial crime - money laundering and terrorist financing in particular - has over the past ten years, been an area of consistent focus for regulators, governments and enforcement agencies globally. This is because the ways in which money laundering and terrorist financing take p ...

Overview The MFSA is once again joining forces with FinTech-ho-2020, to host a second workshop on Wednesday 20th November 2019 between 0900hrs and 1700hrs. Following the first workshop which tackled the measurement of the risks associated with peer-to-peer lending, this second workshop wil ...

Overview As part of the Authority’s commitment to engage with stakeholders in the financial services sector, the MFSA is organising its third Strategy Briefing on Monday 21st October starting at 1330hrs. This upcoming MFSA Strategy Briefing will showcase a number of strategic MFSA initiativ ...

Overview The MFSA will be taking part in the 2019 edition of the DELTA Summit, where it will be laying out its vision of establishing Malta as an international FinTech hub. A highlight in our participation this year is the showcasing of our proposed Regulatory Sandbox approach. Through thi ...

Overview The MFSA will be once again participating in this year’s edition of Freshers' week at the University of Malta, as members from our team will be leaving their office desks to head off to Campus for the week. During this event, MFSA team members will be reaching out to students en ...

Overview Information sharing allows financial institutions, supervisory, and law enforcement authorities to make better use of available resources and business models to fight financial crime and tackle money laundering and terrorist financing. The U.S. Embassy in Malta, in cooperation wit ...

About MFSA As the country’s recent National Risk Assessment highlighted, money laundering and terrorist financing may represent a threat to the stability, profitability and integrity of the financial services sector. As Malta continues to establish itself as a leading global player in re ...

On 30th July 2019, Finance Malta in collaboration with MFSA, will be organising a briefing and consultation event with regards to the Consultation Document on Pillar 1 of the FinTech Strategy. The objectives of the Workshop are to: Provide an in depth overview of the Consultation Document; ...

Overview Regulatory compliance is very important across all sectors in financial services, not least in the investment funds field. The aim of regulatory compliance is basically to ensure compliance with the laws and regulations applicable to the entity and that the latter is not subject to a ...

Overview Focusing on compliance, this course will provide you with the knowledge and tools needed to develop new and adapt existing policies and processes for the Blockchain industry. Learn from an expert how to deal with risks and challenges in the context of this innovative technology. ...