RegAlertLicensing regulation in Malta
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 74 publications, summarized in English and updated same-day.
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
MFSA
2026-04-28
Amendments to the NPIF Rulebook to Enhance Malta’s offering for Single-Family Offices
Malta
MFSA
2026-02-11
Circular on Revised Banking Rule BR/01 and Amended Banking Rule BR/24
Malta
MFSA
2025-12-03
Joint MFSA and Residency Malta Agency Communication on a New Residency Scheme for Family Offices
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
2025-06-02
Circular on Authorised Under Threshold Class B Company Service Providers following Act X of 2025
Malta
MFSA
2025-05-30
Various Amendments to the Investment Services Rulebooks in the Context of EuVECA and EuSEF Regulations
Malta
MFSA
2025-05-28
Joint MFSA and MBR Communication on Avoiding Name Similarities between SLPFs and Incorporated Companies
Malta
MFSA
2025-05-28
Circular on the Publication of Updates to the Frequently Asked Questions on the Notified PIF Framework
Malta
MFSA
2025-05-19
Updates to the Company Services Providers Act (in light of Act X of 2025)
Malta
MFSA
2025-02-12
MFSA Launches Framework for Collective Investment Schemes Structured as Limited Partnership without Separate Legal Personality
Malta
MFSA
2025-02-12
MFSA Extends the Notified PIF Framework to Cater for Self-Managed Structures
Malta
MFSA
2024-12-30
Amendments to the Virtual Financial Assets Act in Preparation for MiCA
Malta
MFSA
2024-12-10
Circular to the Industry on the Authorisation Process for MiCA Applicants
Malta
MFSA
2024-11-27
Establishment of Single Family Offices in Malta
Malta
MFSA
2024-09-05
Circular on the Publication of Frequently Asked Questions on the Notified PIF Framework and Related Updates to the NPIF Rulebook
Malta
MFSA
2024-08-01
Publication of the Credit Servicers and Credit Purchasers Act and Other Relevant Legal Instruments
Malta
MFSA
2024-06-30
Publication of Applications for Issuers of Asset-Referenced Token
Malta
MFSA
2024-03-01
Establishing and Classifying the Organisation Size of Financial Institutions
Malta
MFSA
2024-02-01
Establishing and Classifying the Organisation Size
Malta
MFSA
2024-02-01
Establishing and Classifying the Organisation Size of Credit Institutions
Malta
MFSA
2024-01-23
Circular Addressed to Company Service Providers
Malta
MFSA
2023-12-21
Guidance on the Submission of Applications for Notification, Conversion and/or Extension of Notification of Notified Alternative Investment Funds
Malta
MFSA
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