News Releases

The Authority would like to update those investors that hold an investment in ARM Asset Backed Securities S.A. [‘ARM’]. The UK’s Financial Services Compensation Scheme [‘FSCS’] has confirmed that it sent the claim form against Catalyst Investment Group Limited [‘Catalyst’] to all Ma ...

The Malta Financial Services Authority is pleased to announce that, on the 18 March 2014, it signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit (FIAU) that will facilitate on-site inspections relating to the prevention of money laundering and funding of terrorism. Bot ...

The Authority would like to update those investors that hold an investment in ARM Asset Backed Securities S.A. [‘ARM’]. In its media statement of 20th February 2014, the Authority had informed thegeneral public that the UK’s Financial Services Compensation Scheme [‘FSCS’] had determined ...

The Malta Financial Services Authority would like to provide a further update to investors who hold an investment in ARM Asset Backed Securities S.A. (‘ARM’) following its media statement of 17th January 2014. Over the past few months the Authority has been in continuous discussions with the ...

The Authority would like to update those investors that hold an investment in ARM Asset Backed Securities SA (“ARM”). In its media release of 22nd October 2013, the Authority had informed the general public that Mark James Shaw and Malcolm Cohen of BDO LLP, an auditing and professional consu ...

This media statement issued by the Malta Financial Services Authority [“MFSA”] is intended to update the general public on the latest developments regarding ARM Asset Backed Securities SA (“ARM”). In the media statement of 10th December 2013, the Authority had informed the general public ...

This media statement issued by the Malta Financial Services Authority [“MFSA”] is intended to update the general public on the latest developments regarding ARM Asset Backed Securities SA (“ARM”). In Malta, securities issued by ARM were sold through a number of financial intermediaries. A ...

This is the latest media statement issued by the Malta Financial Services Authority [“MFSA”] updating the general public on the latest developments regarding ARM. In its media statement of 30th September 2013 the Authority had announced that a decision of the Luxembourg regulator [CSSF] to re ...

The Board of Governors of the Malta Financial Services Authority [MFSA] has appointed Ms Marianne Scicluna as Director General (Designate). She will take this new role with effect from 1st November 2013, from which date she will be working closely with the current Director General, Dr Andre Camiller ...

The Malta Financial Services Authority [“MFSA”] refers the public to a press release and Frequently Asked Questions issued by the Commission de Surveillance du Secteur Financier [“CSSF”] on the 4th and 24 th September respectively. The CSSF is the financial regulator in Luxembourg. In the ...