### MFSA Warns Against Fraudulent Entities Using Details of Genuine Companies In a recent advisory, the Malta Financial Services Authority (MFSA) has issued a strong warning regarding fraudulent entities that have been misusing the details of legitimate companies. This alarming trend poses significant risks not only to the integrity of Malta’s financial sector but also…
In a surprising turn of events, the newly appointed head of the Malta Financial Services Authority (MFSA), Dr. Jane Doe, has resigned just weeks into her tenure. The resignation comes amid a backdrop of growing concerns over the governance and oversight arrangements within the authority, casting a shadow over the financial watchdog that is so…
MFSA Slaps €130,000 Fine on Investors Europe: What It Means for Malta’s Financial Reputation Sliema’s seafront was buzzing with its usual Tuesday morning chatter—pastizzi wrappers skittering across the breeze, elderly gents arguing over ċalċetti scores—when news broke that the Malta Financial Services Authority (MFSA) had fined local investment firm Investors Europe €130,000. By the time…
**MFSA Review Finds Gaps in Payment Accounts Offered by Financial Institutions** In a small island nation where cash is still king at village festas and where your local barber greets you by name, the way we pay for things carries more cultural weight than most tourists realise. That’s why the Malta Financial Services Authority’s latest…
A New Chapter for Malta’s Financial Guardians: MFSA Launches First-Ever “Journal of Financial Supervisors Academy” Valletta’s Grand Harbour shimmered under a late-spring sun this week as the Malta Financial Services Authority (MFSA) unveiled Volume I of the Journal of Financial Supervisors Academy – a sleek, bilingual tome that locals are already calling “the little red…
