Regulatory AlertsLicensing regulation in Malta
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 15 publications, summarized in English and updated same-day.
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2026-02-11
Circular on Revised Banking Rule BR/01 and Amended Banking Rule BR/24
Malta
MFSA
2025-10-14
Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook
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
2024-01-23
Circular Addressed to Company Service Providers
Malta
MFSA
2023-10-16
Guidance on the Submission of Notifications for Reclassification of Company Service Providers’ Class of Authorisation
Malta
MFSA
2022-03-11
Circular Addressed to Companies and Individuals Authorised to Act as Company Service Providers in terms of the Company Service Providers Act
Malta
MFSA
2021-03-25
Circular addressed to Trustees & other Fiduciaries and VFA Agents providing CSP services
Malta
MFSA
2020-08-06
Circular to VFA Agents in relation to the authorisation process of VFA Service Providers
Malta
MFSA
2020-04-01
Circular on Submission of Annual Compliance Return 2020 for Family Trust Trustees
Malta
MFSA
2020-01-14
Circular to VFA Agents in relation to the Application Process for VFA Service Providers
Malta
MFSA
2019-05-30
Circular to Licence Holders and Applicants for a Licence: Submission of Applications
Malta
MFSA
2019-02-25
Circular on Publication of Virtual Financial Assets Rules for VFA Service Providers
Malta
MFSA
2019-01-25
Circular – A Status Update on the VFA Framework
Malta
MFSA
2018-10-17
Circular on the Competence Assessment of Prospective VFA Agents
Malta
MFSA
2014-05-13
Circular addressed to Persons Registered in terms of the Company Service Providers Act (Cap. 529)
Malta
MFSA