MFSA Newsletter – NewsHub
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DECEMBER 31, 2019
As we near the end of 2019, we are taking a moment to look back at this year’s happenings, as we start shifting our focus towards implementing the various 2020 plans of actions devised in our Strategic Plan 2019-2021.
For the MFSA, it has not just been a year filled with transformation, but al ...
DECEMBER 06, 2019
OCTOBER 30, 2019
- German Financial Regulator’s President highlights MFSA and BaFin’s Joint ‘Distinctive Advantage’
- FBI Special Agent speaks at Forum hosted by the MFSA and US Embassy
- MFSA – Paving the Way for the Future of Financial Services
- Hundreds Sign Up for MFSA Internships as Authority welcomes University Freshers
- Newly-appointed ECB Supervisory Board Chair visits MFSA
- Paper Summary – Anti-Money Laundering Regulation of Crypto Assets in Europe’s Smallest Member State
- The European Single Electronic Format (ESEF) – Part 2
- AI’s Role in Financial Services Growing as Technology starts Transforming Sector
SEPTEMBER 25, 2019
- MFSA Strategic Plan lays foundation for next generation of financial services
- Financial Crime Compliance: A Key Strategic Priority for the MFSA
- MFSA to demonstrate its regulatory sandbox approach for new technology during DELTA Summit
- Defining “Fit and Proper”
- Virtual Financial Assets Agents: the MFSA’s extended supervisory arm
- The European Single Electronic Format (ESEF) – An Introduction
AUGUST 28, 2019
- MFSA to launch three-year Strategic Plan as it continues to reform and tackle new challenges
- MFSA focuses on anti-money laundering strategy and revamps its tech platform
- Banking for FinTech – Bridging the Gap
- Brexit and Malta’s asset management and servicing industry: 8 key areas which could be affected
- The proposed European Deposit Insurance Scheme (EDIS) – will it happen?
JANUARY 31, 2019
NOVEMBER 30, 2018
OCTOBER 31, 2018
SEPTEMBER 28, 2018
AUGUST 31, 2018
