MFSA Publishes Thematic Review: Oversight of Arranging Services for Directors & Company Secretaries News MFSA Publishes Thematic Review: Oversight of Arranging Services for Directors & Company Secretaries
MFSA and FIAU Launch Harmonised Regulatory Reporting Framework (HRRF) News MFSA and FIAU Launch Harmonised Regulatory Reporting Framework (HRRF)
New EU AML/CFT Supervisory Framework: What Obliged Entities Need to Know News New EU AML/CFT Supervisory Framework: What Obliged Entities Need to Know
MFSA Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms News MFSA Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms
Malta Publishes Amending Act to the National Interest (Enabling Powers) Act: Key Reforms Now in Force News Malta Publishes Amending Act to the National Interest (Enabling Powers) Act: Key Reforms Now in Force
MFSA publishes Feedback Statement on the Proposed Enhancement to the Company Service Providers Framework News MFSA publishes Feedback Statement on the Proposed Enhancement to the Company Service Providers FrameworkÂ
MFSA Circular on DORA Register of Information Reporting Timelines for 2026 and Beyond News MFSA Circular on DORA Register of Information Reporting Timelines for 2026 and Beyond
MFSA Publishes Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook News MFSA Publishes Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook
MFSA Sets Clear Expectations on MiFID II Passporting Compliance for Maltese Firms News MFSA Sets Clear Expectations on MiFID II Passporting Compliance for Maltese Firms
