MFSA Regulatory Sandbox FAQs
Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Recent Articles
As many as 40 percent of persons facing retirement plan to continue working even after they retire
Published on 15 March 2023.
New SRO Compliance Priorities Report for 2022/2023: Helping Firms with Compliance
Executive Summary
We are pleased to present our annual Compliance Priorities Report: Helping Firms with Compliance for 2022/2023.
This year’s report outlines our hybrid return to the office...
SWISS FX INVESTMENTS
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
Communiqué No. 02 Multiple Banking Capitalization Index of December 2022
This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...
FIN-FSA’s Annual Report 2022: State of the financial sector remained solid, but global events caused turmoil in the operating environment
The state of the financial sector remained good in 2022; however, Russia’s invasion of Ukraine increased risks to both economic development and cyber security.
“Risks...
