MFSA ensures enforcement actions are fair, proportionate, dissuasive and effective
Paul Cocks
134 actions taken out of 387 investigations concluded in 2024
Asante Kingdom of Ghana delegation pays courtesy visit to Central Bank Governor
Paul Cocks
The meeting provided a platform for a cordial and productive exchange on the strengthening of cultural ties and the promotion of economic cooperation between Ghana and Malta
MFSA issues Position Paper on Tokenisation of Collective Investment Schemes (CIS) in Malta

Tokenisation enables the representation of traditional assets in digital format through smart contracts by way of digital ledger technology

Tokenisation enables the representation of traditional...

Government’s Consolidated Fund registered deficit of €457.4 million in first half of 2025

Total expenditure from January to June 2025 stood at €3,931.7 million, €437.2 million higher than the previous year

Total expenditure from January to June 2025 stood at...

BOV enhances security measures for customer authentication

The latest initiatives include a more secure customer authentication process...

The latest initiatives include a more secure customer...

Lidion Bank closes €5 million bond issue, underscores market confidence in growth strategy

Lidion Bank p.l.c. has successfully completed the issuance of €5,000,000 in 6% unsecured subordinated callable bonds

Lidion Bank p.l.c. has successfully completed the issuance...

MFSA welcomes ESMA Peer Review on CASP Authorisation and Supervision

European Securities and Markets Authority (ESMA) Peer Review on Crypto-Asset...

European Securities and Markets Authority (ESMA) Peer...

Malta leads discussion on digital transformation and emerging risks in insurance

Malta is taking a leading role in shaping how the insurance industry responds to risks such as cyber threats and climate change

Malta is taking a leading role in shaping how the insurance...

Central Bank issues warning on fraudulent emails

Fraudulent communication is being circulated through the email address...

Fraudulent communication is being circulated through the...

Sustainable finance products expected to increase in demand, MFSA study shows

MFSA study gives insight on the public’s awareness, attitudes, and behaviour towards sustainable finance and related services or products in Malta

MFSA study gives insight on the public’s awareness,...

Record 251 cases submitted to Financial Services Arbiter in 2024

Arbiter for Financial Services publishes the 2024 annual report

Arbiter for Financial Services publishes the 2024 annual...

HSBC Bank Malta unveils 2025 Student Campaign

Starting on June 23 and continuing until October 31, 2025, students who deposit...

Starting on June 23 and continuing until October 31, 2025,...

Bank of Valletta inaugurates new branch in Mosta

The branch features full cash service facilities, a 24-hour lobby, and two...

The branch features full cash service facilities, a 24-hour...

Supervisory interactions increased by 33%, financial services regulator says

The Malta Financial Services Authority publishes its annual report for 2024

The Malta Financial Services Authority publishes its annual...