Aggregated News From Investment Management Regulators

MFSA MT

Minding the Gender Pay Gap – Financial Sector Bears the Second Highest Gap in Malta

In the EU women are on average paid 13% less than men, per hour. This equals to one and a half months of salary.

Climate Change – What Should Banks Be Doing to Prepare?

By David Eacott – Head, Banking Supervision, MFSA Climate Change will change the way we live our lives, our economy and decide the future of firms operating within it.

7 Take-Aways from FSA’s Webinar on Financial Crime Compliance

The MFSA’s Financial Supervisors Academy webinar titled ‘Financial Crime Compliance: A Global Outlook’ showcased Malta’s approach to dedicating specific resources aimed at combatting the

Resolvability for Banks – The Importance of Preparedness in Crisis Management

Reaching resolvability is one of the  main priorities for the Single Resolution Board (SRB) and the MFSA’s Resolution Unit for Banks falling within their remit.

Regulatory Action against Sovereign Pension Service Limited (“the Company”)

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand one hundred Euro (€6,100) on the Company.

Sovereign Pension Service Limited (“the Company”)

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand one hundred Euro (€6,100) on the Company.

Surrender of Authorisation by DOMINION CORPORATE SERVICES (MALTA) LIMITED

This notice is to make the general public aware that DOMINION CORPORATE SERVICES (MALTA) LIMITED (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of t

Consultation Document on the Conduct-Related Data Return for Credit Institutions

This news item was originally published by the Malta Financial Services Authority (MFSA MT). For more information, see the Documents here: Source Link.

Consultation Document on the Virtual Financial Assets Framework Non-Fungible Tokens

Consultation Document on the Virtual Financial Assets Framework Non-Fungible Tokens – MFSA

Consultation Document on the New Publication Policy

Consultation Document on the New Publication Policy – MFSA

Surrender of Notary Registration to act as Qualified Person by Notary Dr Annalise Micallef

This notice is to make the general public aware that Notary Dr Annalise Micallef  (“the Individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the  registra

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta
Email: [email protected]

Recent Articles

MEGA ROYAL BANK

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CITY NATIONAL PLC BANK

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prospectcapital (clone of FCA authorised firm)

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Adjudication Order in the matter of Cox and Kings Financial Service Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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