Regulatory AlertsConsumer Protection regulation in Malta
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 23 publications, summarized in English and updated same-day.
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2026-06-04
Circular on Publication of Conduct of Business Rulebook (COBR) for Insurance and Investment Firms
Malta
MFSA
2026-03-09
Circular on ESMA Public Statement Identifying Derivatives within the Scope of CFDs National Product Intervention Measures
Malta
MFSA
2025-11-21
Circular in Relation to Directive (EU) 2023/2225 on Consumer Credit and Minor Amendments to Insurance Conduct of Business Rules
Malta
MFSA
2025-11-20
Circular on Directive (EU) 2023/2025 (CCD II) and Amendments to the Conduct of Business Rulebook for Credit Institutions
Malta
MFSA
2025-10-06
Circular on the Position of the Comision Nacional Del Mercado del Valores’ (“CNMV”) regarding the Advertisement of Crypto Assets by Crypto Asset Service Providers (“CASPs”) in Spain
Malta
MFSA
2023-10-19
Malta Financial Services Authority Conduct of Business Rulebook Revisions
Malta
MFSA
2023-10-04
Circular on Thematic Review in relation to Statement of Fees and Fee Information Documents
Malta
MFSA
2023-07-28
ESMA Updates Its Guidance on the Definition of Advice in a Supervisory Briefing
Malta
MFSA
2023-06-22
ESMA Launches a Call for Evidence on Sustainability in Suitability and Product Governance
Malta
MFSA
2023-05-25
Circular on Amendments to References to the Conduct of Business Rulebook in Insurance and Insurance Distribution Rules
Malta
MFSA
2023-04-18
ESMA Final Report on MiFID II Product Governance Guidelines
Malta
MFSA
2022-02-14
Malta Financial Services Authority Conduct of Business Rulebook Revisions
Malta
MFSA
2022-02-02
Consultation on ESMA Guidelines on MiFID II Suitability Requirements
Malta
MFSA
2021-07-29
Consultation on Guidelines on Certain Aspects of the MiFID II Remuneration Requirements
Malta
MFSA
2021-07-20
Conduct of Business Rulebook Revisions
Malta
MFSA
2020-10-15
EIOPA Issues Document regarding its Approach to the Supervision of Product Oversight and Governance
Malta
MFSA
2020-07-10
EIOPA issues a statement on supervisory expectations on Product Oversight and Governance requirements in the context of COVID-19
Malta
MFSA
2020-03-05
Circular to Credit Institutions on the Issuance of a New Banking Rule
Malta
MFSA
2019-07-22
Conduct of Business Rulebook Revisions
Malta
MFSA
2019-04-03
Revisions made to Conduct of Business Rulebook
Malta
MFSA
2018-10-30
Circular on the Publication of the Virtual Financial Assets Rules for Issuers of VFAs
Malta
MFSA
2018-09-07
Circular Addressed to Credit Institutions Operating in Malta – Mystery Shopping Exercise on the Opening of Bank Accounts
Malta
MFSA
2015-07-15
Product Oversight and Governance Requirements for Manufacturers and Distributors of Retail Banking Products
Malta
MFSA