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  • Article

    Thematic Reviews – Corporate Governance Of Authorised Trustees & Other Fiduciaries

    The Malta Financial Services Authority is committed to continuously seek to enhance its supervisory approach.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Publication Of The Securitisation Cell Companies Regulations

    The Securitisation Cell Companies Regulations 2014 [SCC Regulations] were published in the Government Gazette on the 28th November 2014, and are now in force.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Corporate Governance Manual For Directors Of Investment Companies And Collective Investment Schemes

    The MFSA has published an updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA – FIAU Sign Memorandum Of Understanding

    The Malta Financial Services Authority has signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit.
    MaltaGovernment, Public Sector
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA - CBM Consultation Feedback Statement On The Methodology Used For The Identification Of Other Systemically Important Institutions And The Calibration Of The Related Capital Buffer

    The Malta Financial Services Authority and the Central Bank of Malta have published a feedback statement on the responses received from the industry related to the consultation published on the 5th of November...
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Conduct Of Business Rulebook Phase 2 Consultation Extension

    This extension is effective as soon as it published in the Official Journal, subject to a favourable vote in the European Parliament.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Malta Launches New Investment Fund Structure

    The Malta Financial Services Authority announces the launch of a new framework applicable for notification of Alternative Investment Funds which will be promoted to qualifying or professional investors.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Publication Of RSPV Brochure

    The Authority has issued an explanatory Guide to Reinsurance Special Purpose Vehicles established in Malta.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Malta Launches New Investment Fund Structure - February 2016

    The Malta Financial Services Authority has announced the launch of a new framework applicable for notification of Alternative Investment Funds [the Notified AIFs] which will be promoted to qualifying or professional investors.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Expression Of Interest: Consultancy Services For A Business Process Re-Engineering

    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.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Changes To Share Capital – Trusts And Trustees Act

    Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Annual Report 2015

    Malta's financial services system continued to expand in terms of size, reputation and attractiveness in 2015, backed by a resilient regulatory framework, prudential supervision, consumer protection, and strong money laundering prevention mechanisms.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Fitch Reaffirms Malta's ‘A' Rating

    Fitch Ratings has confirmed Malta's Long-term rating at ‘A', while also re-affirming a Stable Outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The AIFMD Transition In Malta

    Whilst AIFMD has posed various challenges to industry operators and regulators alike, Malta was at the forefront of implementation, ensuring a timely transposition.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Reactions Features Malta As A Growing Insurance Sector Location

    This month's edition of Reactions looked at Malta's main selling points, and discussed with MFSA Chairman Prof Joe Bannister the latest development in the sector.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    EIOPA Seminar On Regulatory Impact Assessment In Malta

    The European Insurance and Occupational Pensions Authority held a cross-sector Seminar on "Regulatory Impact Assessment" at the MFSA.
    European UnionWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Appointment Of Director At MFSA

    The Board of Governors has appointed Mr Aldo Giordano as Director of the Resolution Unit.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Approves Italo SICAV As Loan Fund

    A Collective Investment Scheme licence was issued to Italo SICAV plc on 18th May 2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Daniele Nouy, Chair Of The Supervisory Board Visits MFSA

    As part of the on-going review of the implementation of the SSM, the Chair of the Supervisory Board of the ECB, Ms Daniele Nouy, visited the Malta Financial Services Authority earlier this month.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Feedback Statement Issued Further To MFSA Consultation On The Proposed Amendments To The Insurance Business Act And Insurance Intermediaries Act

    Further to this Consultation Document, the MFSA has issued a feedback statement on the comments received in relation to the proposed amendments to the Insurance Business Act and Insurance Intermediaries Act.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority

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