News Releases
OCTOBER 24, 2017
Following a thorough evaluation of the Malta Financial Services Authority (MFSA)’s organisational structure, policies and procedures, the National Commission for the Promotion of Equality (NCPE) has awarded the MFSA with the Equality Mark Certification.
This certification is based on evidence o ...
OCTOBER 23, 2017
In line with the Government’s policy to develop the digital economy, the Malta Financial Services Authority (“MFSA”) is considering the manner in which further rules may be introduced to ensure investor protection and market integrity in the context of investments in virtual currencies. In thi ...
OCTOBER 18, 2017
On the 16th September the Human Resources and Development Unit at the Malta Financial Services Authority participated at a Career Day organised at the Primary School in Qormi.
The event was well attended and prospective candidates interested in job opportunities in the financial services had the ...
MAY 11, 2017
The Malta Financial Services Authority is pleased to announce that, on the 9th May 2017, it successfully concluded and signed a Memorandum of Understanding with the Financial Information Authority of the Holy See and the Vatican City State. The MoU establishes a framework of bilateral cooperation be ...
APRIL 24, 2017
The Malta Financial Services Authority has taken note of various media reports concerning Pilatus Bank and the role of the Authority, and would like to state the following.
The MFSA granted a licence to Pilatus Bank to act as a credit institution in terms of the Banking Act on 3rd January 2014. T ...
MARCH 30, 2017
To: Nemea Bank plc depositors
Compensation to the depositors of Nemea Bank plc (“Bank”) is being processed following a determination by the Malta Financial Services Authority (“MFSA”) on the 30 March 2017, regarding the inability for the time being of the said Bank to repay deposits place ...
MARCH 24, 2017
Reference is made to the Malta Financial Services Authority’s (‘the Authority) Media Release concerning Nemea Bank plc (‘the bank’) dated 20 January 2017 [link].
Further to the above media release, on 23 March 2017 the ECB decided to withdraw the licence of the bank.
This notice will r ...
FEBRUARY 15, 2017
The Malta Financial Services Authority is pleased to announce that, on the 2nd February 2017, it successfully concluded and signed a Memorandum of Understanding with the Abu Dhabi Global Market Financials Services Regulatory Authority. The Memorandum of Understanding establishes a framework of bilat ...
JANUARY 20, 2017
On 27 April 2016 the Malta Financial Services Authority (‘the Authority’) issued a Public Notice concerning Nemea Bank plc (‘the Bank’) whereby the Authority informed the public that in order to ensure the proper protection of depositors and the Bank’s other clients, the Authority was appo ...
JANUARY 12, 2017
This notice is being issued in respect of Falcon Funds SICAV plc (‘the Scheme’) having registration number SV295 and registered office at TG Complex, Suite 2, Level 3, Brewery Street, Mriehel, Birkirkara and which holds a collective investment scheme licence pursuant to Section 6 of the Investme ...
