MFSA MT
MFSA MT
ECB Banking Supervision, SRB and EBA Statement on the Announcement on 19 March 2023 by Swiss Authorities
ECB Banking Supervision, the Single Resolution Board and the European Banking Authority welcome the comprehensive set of actions taken yesterday by the Swiss authorities in order to ensure financial
MFSA MT
Ceasing of Passporting Rights of Etisicura S.R.L in Malta
The Istituto Per La Vigilanza Sulle Assicurazioni (“IVASS”) has notified the Malta Financial Services Authority that, with effect from 24 February 2023, Etisicura S.R.
MFSA MT
Note regarding the Extension of the Consultation Period – Consultation Document on the Amendments to the Insurance Business Act and the Insurance Distribution Act
Note regarding the Extension of the Consultation Period – Consultation Document on the Amendments to the Insurance Business Act and the Insurance Distribution Act – MFSA
MFSA MT
Withdrawal of Authorisation of Maxiflex Limited (EU) by the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 06 March 2023, it has wholly withdrawn the authorisation of Maxiflex
MFSA MT
Circular on the Transposition of the Covered Bonds Directive
Circular on the Transposition of the Covered Bonds Directive – MFSA
MFSA MT
List of Synthetic Securitisations Notified to ESMA
List of Synthetic Securitisations Notified to ESMA – MFSA
MFSA MT
Surrender of Licence by TMF International Pensions Ltd (“the Company”)
TMF International Pensions Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Mdina Master Trust Retirement Scheme (“the Sc
MFSA MT
LV Group Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty thousand Euro (€20,000) on the Company.
MFSA MT
Regulatory Action against LV Group Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty thousand Euro (€20,000) on the Company.
MFSA MT
Surrender of Licence by Cembra East Fund SICAV plc
LEI Code: 213800D9LHNCMJ9EUM11
This notice is to make the general public aware that Cembra East Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the s
MFSA MT
DORA – Adding Value to Financial Services
By Beatriz Brunelli Zimmerman – Analyst, Supervisory ICT Risk and Cybersecurity, MFSA
(Article first published in The Accountant, Issue 4 of 2022)
The COVID-19 pandemic prompted consumers to
MFSA MT
Staying Ahead of the Curve – The MFSA’s Strategic Statement
Recently the MFSA launched its Strategic Statement outlining 27 priorities for the Authority for the next two to three years.
Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
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