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Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of the Financial Institutions Rulebook (the "new FIR/03") along with the new Financial...

On the 17th of November, the Malta Financial Services Authority issued a circular for applicants seeking registration as Agents under the VFA Act.

In anticipation of the coming into force of the ‘Level 1 Requirements' on the 10 March 2021, the MFSA has issued a circular informing the market of the way forward in view of the Supervisory Statement published by ESAs ...

Mamo TCV partner Michael Psaila moderated a panel on "Opportunities within the Securitisation Sector" during an event organized by the Malta Stock Exchange on Wednesday 18th October 2017 to launch the Institutional Financial Services Market.

Malta has developed into an international banking centre, and accounts for a significant share of global banking activity with more than 25 credit institutions having a presence on the island.

As reported by Reuters, a number of regulators fined six major banks a total of $4.3 billion for failing to stop traders from trying to manipulate the foreign exchange market.

These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space.

Further to our news item regarding the postponement of the Regulation (EU) No 2015/2365 on Securities Financing Transactions ("SFTR") reporting deadlines, the Malta Financial Services Authority

The Rule has been revised to fully align its proportionality measures with those stipulated in the EBA Guidelines on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis.

On the 15th of June 2026, the European Commission published Commission Implementing Regulation (EU) 2026/1291 introducing a revised set of implementing technical standards under the Market Abuse Regulation...

RMC Wise has organised a webinar in collaboration with Diligex and the Malta Financial Services Authority on the new Company Service Provider Regime

The Malta Financial Services Authority is committed to continuously seek to enhance its supervisory approach.

Furthermore, the ECJ also held that it is up to the national court (on behalf of the borrower in his capacity as applicant) to make an assessment to determine objectively if a contractual term is unfair.

The Malta Financial Services Advisory Council has been doing a substantial amount of work behind the scenes since it launched the strategy for the financial services sector last March.

On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures...

CSB Group 在马耳他的企业和金融服务行业拥有逾 35 年的经验，致力于为全球私人客户提供卓越服务。

On 21 March 2019, the Government of Malta published a high-level policy document for public consultation on Malta's national AI strategy.