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20250306: MFSA extends compliance outcomes-based supervision to all financial services sector.
20250306: Law firm Ganado Advocates (Beppe Degiorgio, Chiara Frendo and Paul Falzon) has produced a snapshot of the regulatory framework for financial services compliance in Malta. (Linkedin Post) (Lexology Article) 20250302: What is the role of an independent non executive director, especially in fintech? Here is one view. 20250213: Gemini Has Announces It Has Received An In-Principle Approval for Investment Firm Licence Under #MiFID From the MFSA. 20250206: Okcoin achieves CASP authorisation in Malta. 20250206: MFSA has announced it has issued Authorisations under MiCAR. 20250206: MFSA CEO Kenneth Farrugia discusses how Malta became a pioneer in crypto regulation. 20250106: Virtual Currencies Comparative Guide For The Jurisdiction Of Malta. By Dr. Justine Scerri Herrera of MK Fintech Partners Ltd 20251206: MFSA’s CEO, Kenneth Farrugia emphasises Malta as one of the best jurisdictions for Middle Eastern investors looking to access European markets. |