Aggregated News From Investment Management Regulators

MFSA MT

ESMA Guidelines on Outsourcing to Cloud Service Providers – MFSA

ESMA Guidelines on Outso

MFSA Warning – Rizzo Investment – Clone

The Malta Financial Services Authority (“MFSA” or “the

The MFSA’s Update on the AML/CFT Strategy Confirms Its Ongoing Commitment to Deterring Financial Crime

The MFSA has today published a status update on the im

ECB Extends Leverage Ratio Relief for Banks until March 2022 – MFSA

The European Central Bank announced today that euro ar

Guidance on the ESEF Test Environment

Circular The post Guidance on the ESEF Test Environ

MFSA publishes its Annual Report and Financial Statements for the year ending 31 December 2020

Despite the adverse circumstances generated by the COV

ECB Launches Consultation on its Revised Guide to Fit and Proper Assessments – MFSA

The European Central Bank (ECB) is today launching a p

Measures for the Processing of Physical Documentation – MFSA

Measures for the Process

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

New quarterly reporting to the AMF on investment rule violations and compensation by asset management companies and collective investment schemes

Following the Order of 29 March 2021 approving the AMF General Regulation, the Authority is updating its doctrine to clarify expectations regarding new reporting.

Edufintech

Attention! The FMA warns investors against concluding transactions with: Edufintech with its registered address apparently at Luxembourg City Web: www.edufintech.org (Link to external page. Opens in new window.)  ; https://client.fx-trade.tech/register (Link to external...

Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

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