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  • Article

    Financial Services Survey - Results

    Following the first publication in June 2016, PwC, in collaboration with FinanceMalta, are publishing the next in a series of semi-annual financial services surveys.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Grow And Transform Your Business

    Every business must make sure that its growth prospects are clear and that the resources needed to achieve these goals are readily available...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    IFSP Welcomes Publication Of New CSP Rulebook

The MFSA last night, 15 March 2021, published the new Company Service Providers (CSP) Rulebook, which translates the updated CSP Act into a workable regulatory framework
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Insight Newsletter 2 | 2024

    As summer approaches, companies shift their focus from an array of outreach initiatives to consolidating the valuable contacts they have made. This transition is no different for FinanceMalta...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Insight Newsletter 3 | 2024

    This edition of our newsletter is dedicated to the progress being made on the implementation of the National Financial Services Strategy, which was launched in March 2023.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Insight Newsletter 4 | 2023

    At the start of the year, FinanceMalta was already anticipating a packed schedule, and 2023 really lived up to expectations.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    It's Time For The EU To Rethink Financial Regulation

    As the EU continues to roll out landmark regulations like MiCA, PSD3, and the Financial Data Access (FIDA) framework, a critical question emerges...
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Joint Press Release By The Central Bank Of Malta And The Malta Financial Services Authority On The Establishment Of A Joint Financial Stability Board

    The Central Bank of Malta and the Malta Financial Services Authority have signed a Memorandum of Understanding for the setting up of a Joint Financial Stability Board.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Key Amendments To The VFA Act In Anticipation Of MiCAR

    Recent amendments to Malta's Virtual Financial Assets (VFA) Act (Chapter 590, Laws of Malta), ratified by the Maltese Parliament, through the Virtual Financial Assets (Amendment) Act, 2024...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Launch Of New Scholarship For The Financial Service Sector

    A new scholarship scheme specifically aimed at the financial service sector has been launched by the Ministry for Education and Employment.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Legal Amendments Implementing DORA Regulation In Maltese Law

    On the 11th of November 2024, the Malta Financial Services Authority (the "MFSA") has published a new Circular concerning the necessary legal measures for the purposes...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's Financial Sector Grows By 11.8% In 2023

    On June 26, 2024, the Malta Financial Services Authority (MFSA) released its annual report, revealing an impressive 11.8% growth in the financial services sector in 2023.
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Member's Spotlight: Top Level Expertise

    Having expertise makes all the difference, especially when it comes to drafting of EU-level legislation. Founder and senior managing partner of NOUV Mark-Anthony Aquilina...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA CEO Kenneth Farrugia: Malta's Financial Compass Steering Innovation And Growth

    Malta's financial services sector is thriving. Bolstered by the island's strategic Mediterranean location, its coveted EU membership, and an agile, well-regulated, and business-friendly environment, the industry has grown to the point that it accounts for more than 8% of the country's GDP.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Industry Update On The Proposed Conduct Of Business Rulebook

    On 30 June 2015 the MFSA organised an industry update session relating to the proposed Conduct of Business Rulebook as issued for consultation to the industry on 6 May 2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Issue Consultation Document On Proposed Regulation Of Collective Investment Schemes Investing In Virtual Currencies.

    The Malta Financial Services Authority ("MFSA") has launched a consultation process on a proposed regulatory framework for collective investment schemes investing in virtual currencies.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA, Malta Police Force Enhance Collaborative Efforts In The Fight Against Financial Crime

    The Malta Financial Services Authority (MFSA) and the Malta Police Force have signed a Memorandum of Understanding (MoU) that provides a formal basis for cooperation between the two entities.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Seeks Industry Feedback On EU Banking Package Implementation

    On the 9 May 2025, the MFSA issued a consultation document on the national transposition and implementation of the Banking Package, namely CRDVI and CRRIII.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA's Strengthened Sponsors' Regime Now In Force

    With effect from 1 January 2026, the Malta Financial Services Authority (MFSA) brought into force its strengthened Sponsors' Regime, representing a key milestone in the evolution of Malta's capital markets.
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    MGA Issues Capital Requirements Policy For Licensees

    On 2 July 2025, the Malta Gaming Authority (MGA) issued its Capital Requirements Policy, outlining financial obligations for licensees and applicants.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 901–920 of 2012 results

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