Latest Releases

MFSA issue circular to Virtual Financial Asset Service providers

17 Sep 2019

MFSA publish strategy for the next 3 years

10 Sep 2019

MFSA introduces new Equity Release conduct rules to address customer vulnerability

04 Sep 2019

ECB revises supervisory expectations for prudential provisioning for new NPEs

03 Sep 2019

The FIAU issued a revised version of the AML/CFT Implementing Procedures, part 1

22 Jul 2019

Amendments to the Register of Beneficial Owners Regulations

16 Jul 2019

BREXIT: Update on the Temporary Permission Regime

16 Jul 2019

The FATF enhances its position on virtual assets and virtual asset service providers

15 Jul 2019

The MFSA publishes its 2018 Annual Report and Financial Statements

12 Jul 2019

The Malta Free Zone Act 2019

10 Jul 2019

National Contacts

Fabio Giangolini, Assistant Manager Marketing

+356 9901 0072