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ARTICLE · 23 FEBRUARY 2026

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Regulatory Compliance Quarterly Update | Q4 2025

Mamo TCV Advocates
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Mamo TCV Advocates

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On the 3rd of October 2025, Legal Notice 216 of 2025 was published in the Government Gazette with the aim of transposing Article...

MaltaCompliance
Dr. Michael Psaila
Dr. Michael Psaila
Dr. Katya Tua
Dr. Katya Tua
Dr. Edmond Zammit Laferla
Dr. Edmond Zammit Laferla
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SECTOR SPECIFIC REGULATORY UPDATES

1.0 INVESTMENT SERVICES

1.1 Investment Services Act and Banking Act (MiFID and MiFIR Administrative Penalties, Measures and Investigatory Powers)(Amendment) Regulations 2025

On the 3rd of October 2025, Legal Notice 216 of 2025 was published in the Government Gazette with the aim of transposing Article 1(12)(b) of Directive (EU) 2024/790, which updates the European framework governing markets in financial instruments. The objective of these changes is to strengthen supervisory powers and expand the list of MiFIR provisions subject to administrative sanctions and enforcement action by the Malta Financial Services Authority (MFSA).

The amended regulations broaden the scope of MiFIR provisions under which breaches may give rise to administrative penalties or other supervisory measures. These include provisions on pre- and post–trade transparency requirements for a wide range of instruments such as shares, bonds, derivatives,

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