VALLETTA, Malta, July 1, 2026 /PRNewswire/ -- The Malta Financial Services Authority has published its Annual Report 2025, outlining the Authority's work over the past year and its continued progress ...
The MFSA has issued warnings about three fraudulent schemes involving fake investment firms, a cloned website imitating a ...
The Malta Financial Services Authority held 1,849 supervisory interactions with authorized entities, approved 1,023 authorisations and imposed €570,673 in penalties during 2025, according to its ...
A research study carried out by the Malta Financial Services Authority revealed that over 60% of clients are enrolled in mobile or internet banking. The data indicates that the usage of digital ...
The Malta Financial Services Authority (MFSA) has issued a summary of findings from a series of supervisory inspections carried out with investment services providers between 2020 and 2024, focusing ...
On June 17, 2026, the Malta Financial Services Authority (MFSA) released a comprehensive discussion paper focused on decentralised finance (DeFi). This initiative aims to strengthen Malta’s position ...
The Consumer Complaints Unit at the Malta Financial Services Authority has just launched a new website for consumers of financial products and services. "Mymoneybox", as the website has been branded, ...
The government has distanced itself from an MFSA decision to give a top executive a golden handshake, only for him to be hired by one of its offshoot agencies some weeks later. “The MFSA establishes ...
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