Regulatory AlertsNever miss an MFSA publication
MFSA published 9 documents in the last 30 days. We email you each new one the day it's published.
2026-08-26
Circular to Credit Institutions on Dividend Distributions
Malta
Malta Financial Services Authority
2026-08-25
HRRF – Issuance of Draft Technical Documentation for Financial Institutions (FI) and Crypto Asset Service Providers (CASP)
Malta
Malta Financial Services Authority
2026-08-25
HRRF – Issuance of Draft Technical Documentation for Family Trusts
Malta
Malta Financial Services Authority
2026-08-25
HRRF – Issuance of Draft Technical Documentation for Company Service Providers (CSPs)
Malta
Malta Financial Services Authority
2026-08-20
Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector
Malta
Malta Financial Services Authority
2026-08-10
Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations
Malta
Malta Financial Services Authority
2026-08-05
Frontier Artificial Intelligence Models and the Evolving Cyber-Threat Landscape
Malta
Malta Financial Services Authority
2026-08-03
Application of National Product Intervention Measures on Binary Options to Event Contracts
Malta
Malta Financial Services Authority
2026-08-03
ESMA Presents the Results of the Common Supervisory Action on MiFID II Sustainability Aspects
Malta
Malta Financial Services Authority
2026-07-09
Circular on Fitness and Properness Assessment of Cell Committee Members for Captive Cells of Insurance Undertakings PCCs, Insurance Brokers PCCs, and Insurance Managers PCCs
Malta
Malta Financial Services Authority
2026-07-01
Circular in relation to Commission Delegated Directive (EU) 2026/374 amending Delegated Directive (EU) 2017/593
Malta
Malta Financial Services Authority
2026-06-19
Amendments to the Prospectus Regulation and the Market Abuse Regulation Pursuant to the EU Listing Act
Malta
Malta Financial Services Authority
2026-06-17
MFSA Launches Discussion Paper on Decentralised Finance to Support Malta’s Next Generation Financial Services Framework
Malta
Malta Financial Services Authority
2026-06-17
Mitigating Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions Evasion Risks in Credit Institutions
Malta
Malta Financial Services Authority
2026-06-16
Compliance Outcomes-Based Supervision: The Internal Liquidity Adequacy Assessment Process
Malta
Malta Financial Services Authority
2026-06-16
Comparing the TIBER-EU Framework with other established Non-EU TLPT Frameworks
Malta
Malta Financial Services Authority
2026-06-12
Discussion Paper on Decentralised Finance (DeFi)
Malta
Malta Financial Services Authority
2026-06-09
General Observations on Digital Operational Resilience in Authorisation Applications Received in 2025
Malta
Malta Financial Services Authority
2026-06-04
Artificial Intelligence (AI) – Governance, Risk and Prudential Expectations
Malta
Malta Financial Services Authority
2026-06-04
Circular on Publication of Conduct of Business Rulebook (COBR) for Insurance and Investment Firms
Malta
Malta Financial Services Authority
2026-06-04
MFSA Issues AI Governance and Prudential Risk Expectations for Malta Financial Services Firms
Malta
Malta Financial Services Authority
2026-06-02
Circular on Regulation (EU) 909/2014 – the Central Securities Depositories Regulation (CSDR)
Malta
Malta Financial Services Authority
2026-05-13
Circular to Payment Institutions and Electronic Money Institutions about the Safeguarding of Clients’ Funds through the Investment in Secure Liquid Low-Risk Assets
Malta
Malta Financial Services Authority
2026-04-28
Amendments to the NPIF Rulebook to Enhance Malta’s offering for Single-Family Offices
Malta
Malta Financial Services Authority
2026-04-28
Circular to Credit Institutions on Amendments to the Reporting Template on Correspondent Banking Payment Transactions
Malta
Malta Financial Services Authority
2026-04-23
MFSA Guidance on Codes of Conduct for Threat-Led Penetration Testing under DORA
Malta
Malta Financial Services Authority
2026-03-24
Circular on Regulatory Submissions for Trustee and Fiduciary Services under Article 43 of the Trusts and Trustees Act
Malta
Malta Financial Services Authority
2026-03-24
Circular addressed to Companies authorised to Act as Trustees of Family Trusts registered in terms of Article 43B of the Trusts and Trustees Act – Regulatory Submissions
Malta
Malta Financial Services Authority
2026-03-20
Circular addressed to Limited Company Service Providers on the Submission of the Annual Compliance Return
Malta
Malta Financial Services Authority
2026-03-17
Circular to Credit Institutions including Foreign Branches – Follow up on Submissions of Test XBRL-CSV Files via the LH Portal
Malta
Malta Financial Services Authority
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