RegAlertNever miss an MFSA publication
MFSA published 7 documents in the last 30 days. We email you each new one the day it's published.
2026-10-14
Amendments to Sectoral Legislation and Rulebooks to Implement the European Single Access Point (ESAP) Framework
Malta
Malta Financial Services Authority
2026-10-09
Circular to Credit Institutions and Other Entities on the Closure of the Banking Offsite Mailbox
Malta
Malta Financial Services Authority
2026-10-08
New Regulations for Credit Institutions and Financial Institutions and a Conduct of Business Rulebook for Credit Institutions offering Retail Products and Services Applicable from 6 October 2026
Malta
Malta Financial Services Authority
2026-10-06
Circular to Credit Institutions on the 2027 Single Resolution Fund Ex-ante Contribution Data Reporting Form
Malta
Malta Financial Services Authority
2026-10-01
The Supervisory ICT Risk and Cybersecurity (SIRC) Function's Webpage and Key Updates
Malta
Malta Financial Services Authority
2026-09-30
Cyber Reporting Updates
Malta
Malta Financial Services Authority
2026-09-28
Notice of Coming into Force of Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2026
Malta
Malta Financial Services Authority
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 Family Trusts
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 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
Mitigating Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions Evasion Risks in Credit Institutions
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
2026-06-16
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
MFSA Issues AI Governance and Prudential Risk Expectations for Malta Financial Services Firms
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
Artificial Intelligence (AI) – Governance, Risk and Prudential Expectations
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
MFSA published 7 documents in the last 30 days — get each new one by email the day it lands.