Dear CEO Letters

OCTOBER 14, 2026
Outcomes-Based Supervision Implementation of an Effective Risk Management Function
OCTOBER 05, 2026
Thematic Review of the Distribution of Insurance-Based Investment Products – Key Findings from the 2026 Mystery Shopping Exercise
SEPTEMBER 29, 2026
Thematic Review on Member Statements and/or Pension Benefit Statements
SEPTEMBER 18, 2026
Outcomes-Based Review on Outsourcing (including by way of secondment) by Fund Managers, Self-Managed Schemes authorised as AIFs, UCITS and PIFs (collectively referred to as “Fund Managers”), of the Critical Functions of Investment Management, Risk Management, Valuation, Compliance, AML and Internal Audit (where applicable)
SEPTEMBER 03, 2026
Compliance Outcomes-Based Supervision – Internal Capital Adequacy Assessment Process (‘ICAAP’) and Stress Testing Capabilities
SEPTEMBER 03, 2026
Quality of Data in Regulatory Financial Returns
AUGUST 06, 2026
Invitation to the MFSA Conference – FinTech 2030: Shaping the Next Era of Financial Services
JULY 21, 2026
Outcome-Based Supervision: Questionnaire issued by the Authority to firms which fall within the scope of Transaction Reporting Obligation Article 26 of Markets in Financial Instruments Regulation (EU) No 600/2014 (‘MiFIR’) and the accompanying Markets in Financial Instruments Directive 2014/65/EU (‘MiFID II’)
JULY 17, 2026
Thematic Review on adequate Oversight when Arranging for Other Persons to act as Directors and/or Company Secretaries
JUNE 25, 2026
VFA Licence and Transition to CASP under the Markets in Crypto-Assets Act (“MiCA Act”)