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On 4th October 2023, the Malta Financial Services Authority (the "MFSA) published a Guidance Note (the "Guidance Note") on the Fulfilment of Post-Authorisation Requirements ("PARs")...

On the 18th of November 2020, the Malta Financial Services Authority (‘MFSA') issued a circular outlining its expectations following the end of the Brexit transition period on the 31st December 2020.

On the 20th March 2020, the Malta Financial Services Authority ("MFSA") issued a Circular dealing with the timing of regulatory reporting in light of the outbreak of the COVID-19 pandemic...

On the 8 March 2021, the MFSA published a Circular which provides financial market participants and financial advisers with further information as to the application of sub-articles (1), (2) and (3)

The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the process which it will implement for the submission of offering documents of locally based collective investment schemes ...

On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves as an extension to the circular to issuers of VFAs dated 24 December 2018.

On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook

After the MFSA consultation process on the Regulation of Collective Investment Schemes Investing in Virtual Currencies and the subsequent feedback statement issued on such matter, the MFSA has published...

The regulatory treatment of Non-Fungible Tokens ("NFT"s) has been significantly questioned mainly due to their ability to take different forms. Even the latest text of the long-awaited European Union...

On 24 March 2020, the MFSA issued a circular providing information to the general public on consumer protection measures being taken by the Authority in relation to COVID-19.

The Malta Financial Services Authority yesterday issued a circular addressed to credit institutions entitled ‘Imposition of Negative Interest Rates on Euro Denominated Deposits'.

The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.

This follows a consultation document on the proposed amendments to the Credit Institutions and Financial Institutions (Payments Accounts) Regulations (S.L. 371.18) (‘PAR')...

Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...

Minister Scicluna participates in the Eurogroup and ECOFIN meetings in Berlin.

BNF Bank has installed two new additional ATMs at the Victoria, Gozo and St Paul's Bay bank branches, for the ultimate convenience of customers.

The EBA has issued a new opinion outlining the conditions under which NCAs are advised to allow CASPs to continue providing electronic money tokens (EMTs) that qualify as a payment...