MFSA's "Dear CEO" Letter Highlights Systemic Broker Deficiencies
The Malta Financial Services Authority (MFSA) has intensified its supervisory focus, publishing key ...
ChloeMFSA
MFSA Introduces New Framework for Notified Professional Investor Funds
The Malta Financial Services Authority (MFSA) recently launched a new framework for Notified Profess...
Gin
Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA
Malta's Financial Services Authority (MFSA) is consulting the public on proposed changes to its rule...
Chloe
MFSA Warns Against 5 Unlicensed Entities
The Malta Financial Services Authority (MFSA) has issued warnings against 5 unlicensed entities over...
Gin
MFSA Warns Against 12 Unlicensed Entities
The Malta Financial Services Authority (MFSA) has issued warnings against 12 cloned or unlicensed en...
Gin
MFSA Names Kenneth Farrugia as New CEO, Effective April 12
The Malta Financial Services Authority (MFSA) has appointed Kenneth Farrugia as its new Chief Execut...
Gin
MFSA Warns Against Unlicensed Entity Bitmax Crypto Limited
The Malta Financial Services Authority ("MFSA" or "the Authority") has become aware of an entity ope...
Gin
MFSA Issues Warning Against Clone Websites of NSBroker
The Malta Financial Services Authority (MFSA) has become aware of websites that are using the detail...
Youmans
MFSA Warns Regulated Entities on Marketing Campaigns of Financial Products via Giveaways
The Malta Financial Services Authority (MFSA) recently issued a communication to regulated entities,...
Youmans
MFSA Issues A Warning Against Binance
The Malta Financial Services Authority (MFSA) yesterday issued a Public Statement saying that Binanc...
Fanny
