Dear CEO Letters

MARCH 10, 2025
Mitigating the Funding of Terrorism and Sanctions Evasion Risks in Crypto-Asset Service Providers and Financial Institutions
FEBRUARY 21, 2025
Thematic Review on Outsourcing and other Third-Party Arrangements and Safeguarding of Clients’ Funds in relation to Financial Institutions
FEBRUARY 17, 2025
Thematic Review on the Compliance Function of Company Service Providers
FEBRUARY 12, 2025
Digitalisation Thematic Review
JANUARY 20, 2025
IFRS 17: Good Practices, Lessons Learnt & Next Steps
JANUARY 07, 2025
MFSA 2023/2024 Thematic Review on the Identification and Management of Climate-Related and Environmental Risks by LSIs in Malta
DECEMBER 10, 2024
Revision of Conduct of Business Rulebook Primarily to Implement the Prohibition on Investment Firms from Receiving Payment for Order Flow (“PFOF”) and to Transpose Updated Provisions of MiFID II Best-Execution Reporting Requirements
NOVEMBER 21, 2024
Investment Firms General Main Findings – 2022/2024 Supervisory Engagements (‘Engagements’)
OCTOBER 23, 2024
Compliance with the Capital Requirements Regulation: Pillar 3 Disclosures
OCTOBER 22, 2024
MFSA Expectations in the Context of the Distribution of Local Bond Issues by Investment Firms and the Corresponding Product Oversight and Governance Practices