News Releases
FEBRUARY 01, 2023
The Malta Financial Services Authority (MFSA) has today published a strategic statement, outlining the objectives that will guide its mission and contribute towards securing Malta’s future as a resilient and efficient financial services jurisdiction.
This statement sets out the Authority’s lo ...
JANUARY 23, 2023
MFSA to participate in EU multi-country project on supervisory capacity enhancement in sustainable finance
The project will provide technical support to participating authorities
Multi-country format will allow for a tailor-made approach which considers national specificities, whilst harmonisi ...
JANUARY 16, 2023
The Malta Financial Services Authority (MFSA) has launched a stakeholder consultation on the proposed establishment of a new framework for Notified Professional Investor Funds (NPIFs).
The proposal is part of a number of key regulatory and policy initiatives being undertaken by the Authority in r ...
DECEMBER 22, 2022
The Malta Financial Services Authority has published a Policy Document on non-material enforcement action as well as a Guidance Note on the methodology adopted to set administrative penalties relating to non-material breaches.
The aim of both documents is to provide transparency and consistency i ...
NOVEMBER 03, 2022
Against a backdrop of ongoing digital transformation within the financial services landscape, the MFSA’s Financial Supervisors Academy organised the hybrid conference 'Financial Services of Tomorrow', with a focus on the regulatory approach towards technology-enabled financial innovation and Digit ...
NOVEMBER 01, 2022
Following a call for applications, the Malta Financial Services Authority has appointed Sorin Lazarescu as Head of Banking Supervision with effect from 16 January 2023. Mr Lazarescu will be taking over from David Eacott. ...
OCTOBER 14, 2022
The MFSA has a unique role in limiting the threats posed by financial crime, a role that it takes on by collaborating with government partners, other regulators, and the industry practitioners themselves, the MFSA’s Head of Financial Crime Compliance, Matthew Scicluna stated.
Mr Scicluna was ad ...
SEPTEMBER 01, 2022
The Board of Governors of the Malta Financial Services Authority has appointed Chief Officer Enforcement Dr Michelle Mizzi Buontempo as the Acting CEO of the Authority with effect from 9 September 2022. She will be taking over from Mr Joseph Gavin who is stepping down, as announced on 5 August 2022. ...
AUGUST 26, 2022
The MFSA announces with regret the sudden passing away of Dr Carmel Cascun, a Board Governor of the MFSA since February 2021. The Board of Governors, management and staff express their condolences to his family. ...
AUGUST 05, 2022
Following his recent absence for medical reasons, Chief Executive Officer Joseph Gavin has decided to retire early and will be stepping down as CEO of the MFSA later this year. ...