FinanceMalta has just become a member of international non-profit association World Alliance of International Financial Centers (WAIFC). We caught up with the newly appointed...

Fintech seems to be the new buzzword the world over, and Malta is no different.

Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions regime by economic operators will dilute the effectiveness...

On Tuesday, 24th January, Minister for the Economy, Investment and Small Business Chris Cardona presented the Trade Priorities of the Maltese Presidency of the Council of the EU before the European Parliament's International Trade Committee.

The Office of the Arbiter for Financial Services has seen an uptick in the number of decisions issued, with 125 in 2025 compared with 94 the previous year.

Bank of Valletta announced that it has launched an online portal for the updating of personal customers records, enabling customers to update their profiles at their convenience, without personally going to a BOV Branch.

Exante's Patrick J O'Brien states that Professional Investors are leaps ahead of Financial Pundits when it comes to affirming their investment choices.

In the ever-evolving realm of contemporary business, characterised by intense competition for top-tier talent, organisations encounter a pivotal imperative—retaining their most invaluable resource...

Infocredit Group, and its strategic Partner, VinciWorks, give an insight about the new Personal Data Regulation that comes into force as from May 25th, 2018 and highlight the 6 Principles...

Profile Software launches its new "AI.Adaptive" solution, which simplifies user interaction into natural language with databases and applications...

As the call for increased transparency and accountability from companies on their environmental, social and governance efforts continues, companies spend signficant time and effort in identifying

The Internet of Things has been labelled as "the next Industrial Revolution" because of the way it will change the way people live, work, entertain, and travel...

This circular is being addressed to all market participants, particularly those entities which fall within the scope of EMIR, mainly financial counterparties, non-financial counterparties and clearing members.

Explore a comprehensive collection of financial sector publications covering banking, capital markets, pensions, insurance, taxation, funds, asset management, and private wealth management. Access annual reports, benchmarking studies, and industry analyses from Malta's financial services sector spanning 2023-2026.

The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.

The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.

The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.

In the rapidly evolving world of financial services, trust remains the cornerstone upon which our industry is built. The Malta Financial Services Authority (MFSA) recognises the immense responsibility...

On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.

The Malta Financial Services Authority has launched a public consultation on integrating distributed ledger technology within its financial services framework, marking a significant step toward enabling tokenisation of financial instruments and real-world assets. This initiative aligns with international developments including the EU's DLT Pilot Regime and aims to enhance market efficiency, transparency, and accessibility while addressing regulatory considerations and operational challenges.