Funds & Investment Services MFSA Launches Notified PIF Framework On 18 December 2023, the Malta Financial Services Authority (MFSA) launched a new framework for…Sarah DemicoliDecember 19, 2023
Anti-Money LaunderingBanks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets MFSA Phases COVID Measures on Physical Documentation The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…Augusto QuintanoDecember 17, 2020
Banks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets New Guidance on Technology Arrangements In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…Augusto QuintanoDecember 12, 2020
Capital MarketsFunds & Investment ServicesInvestment Services, Fintech & Capital Markets ESMA updates Q&As relating to the provision of CFDs The European Securities and Markets Authority (ESMA) has updated its Questions and Answers relating to…Augusto QuintanoAugust 8, 2016