10/10/2019 NEWS MFSA Notice – Bitcoin and Autotrader

The Malta Financial Services Authority has become aware of an entity by the name of Bitcoin & Autotrader, which has an

10/10/2019 COMPANY NEWS Discussing tax incentives on pensions in Gozo

Tax Incentives – Corporate and Personal Pensions was the theme of an information session recently organised by Bank of Valletta

The Malta Financial Services Authority showcased how it is gearing up for the next generation of financial services during its participation in this year’s edition of the Delta Summit, held between 2 and 4 October.

Regulations are shifting, placing new demands on banks, insurers, fintechs, iGaming companies and regulators to create thriving financial and gaming markets that are both safe and innovative. Collaboration between regulators and other players in the...

Most of the Moneyval report recommendations already implemented or work in progress • MFSA has placed AML/CFT compliance as a key strategic priority, targeting the highest European standards • A number of initiatives have already been implemented,...

The Malta Financial Services Authority has become aware of an entity which has an internet presence at http://www.tmseuropechina.com/index.asp. This website is making unauthorised use and reference to the head office address of a Malteseregistered...

Minister for Finance Edward Scicluna, Minister for Home Affairs and National Security Michael Farrugia, Minister for Justice, Culture and Local Government Owen Bonnici together with parliamentary secretary for Financial Services, Digital Economy and...

10/10/2019 NEWS MFSA gearing up for the next generation of financial services

The Malta Financial Services Authority showcased how it is gearing up for the next generation of financial services during its

The GAP Group plc board of directors has reviewed current projects in its latest announcement of the interim financial statements for the period ended 30 June. By the end of the financial period under review, the first five blocks were fully completed...