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The Board of Governors has appointed Mr Aldo Giordano as Director of the Resolution Unit.

DBRS, a Canada-based credit ratings agency has assigned an A rating to Malta, reflecting "strong" growth performance.

In June 2025, the Financial Action Task Force (FATF) published its sixth update on the global implementation of AML/CFT standards for virtual assets (VAs) and virtual asset service providers...

On the 20th of July 2023, ClearFlowPlus p.l.c., a fully owned subsidiary of the Water Services Corporation, the main water services provider in Malta...

On 26th April 2021, the Malta Financial Services Authority (MFSA) issued a circular titled "Circular for Licence Holders availing of Freedom of Services" which is aimed at addressing...

As part of its continuous efforts to enhance its position of a leading financial services regulator, the Malta Financial Services Authority will be embarking on a business process re-engineering project.

The framework regulating Notified Professional Investor Funds (NPIFs), launched by the Malta Financial Services Authority (MFSA) on 18th December 2023...

The NAV of Professional Investor Funds (PIFs) in Malta, make up over 15% of the total fund NAV in Malta, totalling north of EUR3Billion.

The rise of the digital consumer and the high-cost infrastructure of physical banking locations are leading to a declining ROI for branches, but by evolving the branch network, the future may prove to be beneficial both for the banks and consumers.

Malta now houses numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators and investment services providers, amongst others.

CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...

The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) ("VFA Act") to ensure further alignment...

The MFSA has decided to adopt a staggered approach to the transfer of conduct supervision from the various supervisory units to the Conduct Supervisory Unit.

EMD è un’affermata azienda multidisciplinare con sede a Malta che fornisce servizi legali, fiscali, di consulenza e aziendali.

The Malta Financial Services Authority ("MFSA") has issued a circular on the 23 June 2022 focusing on share buy-back programmes under the Market Abuse Regulation ("MAR").

Malta has been recognised as being the leader in crypto regulation by international bitcoin publication CoinDesk

In its circular published on the 20th March 2020, the Malta Financial Services Authority ("MFSA") announced that reporting obligations in terms of the SFTR...