News Releases
AUGUST 06, 2006
The Registry of Companies at the Malta Financial Services Authority has today, the 6th December 2006, launched its new advanced internet service providing practitioners and members of the public with a secure and simple way to register new companies and file company documents online. The new online ...
AUGUST 04, 2006
The Malta Financial Services Authority (MFSA) has today published a set of comparative tables about local banks’ fees and charges related to bank accounts.
Available in both English and Maltese, these tables have been designed to show the fees, charges and other information to help consumers co ...
JULY 21, 2006
The MFSA would like to inform the public about what appears to be a new type of cross-border scam which is generally (but not exclusively) targeted at traders who might use the internet to promote and sell their products and services online.
The scam is usually referred to as Cheque Overpayment S ...
JUNE 27, 2006
The Malta Financial Services Authority (‘MFSA’) refers to its recent notice to the public regarding The Malta International Art Fund Ltd.
The MFSA would like to warn the public that The Malta International Art Fund Ltd is not a company registered in Malta and is not regulated under Maltese fin ...
JUNE 01, 2006
The Malta Financial Services Authority (‘MFSA’) refers to adverts and articles recently published in local media regarding The Malta International Art Fund Ltd.
The MFSA would like to inform the public that The Malta International Art Fund Ltd is not a company registered in Malta and is not r ...
APRIL 28, 2006
The Malta Financial Services Authority (MFSA) has today published a set of comparative tables with fees and charges of debit and credit cards issued by banks in Malta.
Available in both English and Maltese, these tables have been designed to assist consumers to compare pricing and tariffs of the ...
APRIL 06, 2006
An audience of over 120 leading figures from the City of London crowded into The London Stock Exchange on Tuesday 4th April, to hear about the country’s growing strength as an international finance centre. The event, which was organised by the business publishing division of The Financial Times, w ...
JANUARY 25, 2006
In these last few days, the Malta Financial Services Authority (MFSA) has received a number of reports from the general public regarding what appears to be a new wave of spam letters and emails which are being mailed directly to individuals living within households. These letters and emails seem to ...
DECEMBER 22, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...
DECEMBER 21, 2005
The Jersey Financial Services Commission (the “Commission”) and the Malta Financial Services Authority (the “MFSA”) have signed a Memorandum of Understanding, which provides specifically for the exchange of information between the two financial services regulators.
The Memorandum of Under ...