PayThru Clients Battle for Funds
Hundreds of clients left in limbo after Malta’s PayThru Ltd. goes insolvent, struggling to access their funds. What’s next for those affected?
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MFSA’s Supervisory Priorities for 2026: What to Know
Explore MFSA’s 2026 supervisory priorities and their impact on Malta’s financial sector and businesses.
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MFSA Alerts Malta: Beware of Fraudulent Entities Misusing Company Details
MFSA Warns Against Fraudulent Entities Using Details of Genuine Companies In a recent advisory, the Malta Financial Services Authority (MFSA) has issued a…
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New MFSA Head Quits Over Governance Concerns: A Blow to Malta’s Financial Stability
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…
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MFSA Slaps €130,000 Fine on Malta’s Investors Europe: Trust, Timelines & Tightropes
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…
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MFSA Slams Maltese Banks Over Payment Account Gaps That Leave Workers & Returnees in Limbo
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…
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MFSA launches Journal of Financial Supervisors Academy – Volume I
A New Chapter for Malta’s Financial Guardians: MFSA Launches First-Ever “Journal of Financial Supervisors Academy” Valletta’s Grand Harbour shimmered…
