In the world of entrepreneurship, success stories are often penned through meticulously crafted business plans. These documents serve as the blueprint...

In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European Supervisory Authorities (ESAs) and participating competent...

‘It is vital to our own business on how we deliver our services to our esteemed customers and help them sustain their businesses for the future while sustaining ours.'

The Central Bank of Cyprus (CBC) has officially awarded a tender to a joint venture between Aqubix Ltd and Infocredit Group Ltd. This monumental collaboration aims to introduce a transformative...

Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) 2019/878 of the European Parliament and …

Malta's Financial Services Authority has dramatically expanded its supervisory capabilities, growing its workforce by 160% and increasing supervisory engagements by 350%. An academic paper examines how the regulator's innovative outcomes-based approach, particularly through 'Dear CEO' letters and structured industry outreach, achieves market-wide behavioral change without resource-intensive individual inspections of every licensed entity.

In recent years, the rapid advancement of artificial intelligence (AI) has fuelled debates about its potential to reshape the employment landscape.

In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...

Following the success of previous tranches in 2023, Bank of Valletta is offering MAPFRE MSV Life's two new Guaranteed Capital & Income Plans: Guaranteed Capital & Income Plan 2026 III...

Gamma Capital Markets is a leading Alternative Investment Fund Manager (AIFM) in the asset management industry. Established in 2010, the company is headquartered in Malta and operates...

Malta has been on the investment radar for many years thanks to many dynamic and active industries on the island. The government assists well in promoting Malta

Kenneth Farrugia was appointed CEO of the Malta Financial Services Authority (MFSA) just eight months ago and had to hit the ground running. Malta had been taken off the FATF...

The European Commission introduced the Markets in Crypto-Assets (MiCA) framework in 2020 as part of its digital finance package. MiCA stands as the primary EU regulation governing crypto-assets...

The European Commission is forecasting 3.1% economic growth for 2023 in Malta, making it the second-highest in the European Union.

Recognised family businesses in Malta can apply for a variety of incentives and benefits. Here's a list of numbers & figures relating to family businesses.

The Institute of Financial Services Practitioners (IFSP) has welcomed the comprehensive 10-year strategy for financial services in Malta, drawn up by the Malta Financial Services Advisory Council (MFSAC)...

2021 will be remembered (or outright forgotten) for a variety of reasons.

Anabel Mifsud has been the chair of the Malta Asset Service Association (MASA) since 2022, eight years after she initially became involved within the Association.

Bank of Valletta announces the launch of its BOV Club package for students who are about to start their studies in post-secondary or tertiary level.

On 2nd March 2023, the MFSA published its supervisory priorities for 2023 which are aligned with the strategic objectives set out in the MFSA strategic statement which was also recently published.