The Malta Financial Services Authority (MFSA) has become aware that scammers are circulating emails purporting to originate from the Authority. "Although the following email address [email protected] ...
Outcomes-based supervision highlights governance, transparency and consumer-centric gaps, with firms given one year to ...
A constitutional court has ruled that Malta’s financial regulatory framework likely breaches the right to a fair hearing, ...
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 Malta Financial Services Authority (MFSA) has released an assessment of the level of preparedness among local banks, in view of the amendments to EU banking regulations known as CRR3. This follows ...
DALLAS, April 14, 2023 (GLOBE NEWSWIRE) -- UPAY Inc. (“UPAY” or the “Company”) (OTCQB: UPYY) is pleased to announce that its South African subsidiary, ACPAS, sponsored the MFSA Industry Engagement ...
The Malta Financial Services Authority (MFSA) ramped up enforcement efforts in 2024, concluding 387 investigations and imposing 134 enforcement actions, including nearly €1 million in penalties. In a ...
ALEXANDRIA, VA—July 9, 2012—The Mailing & Fulfillment Service Assn. (MFSA), the national trade association for the mailing and fulfillment industry with more than 480 members, announced during its ...
Consultation document on Islamic finance in Malta The MFSA recently issued a public consultation document on having Islamic finance in Malta applicable to banking and securities. Over the past decade, ...
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