Latest News for: mfsa

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MFSA hosts high-level governance and supervision workshop for Ghanaian parliamentary delegation

The Malta Independent 19 Dec 2025
The workshop underlines the MFSA's ongoing sharing regulatory expertise and fostering international cooperation ... Mr Jesmond Gatt, Chairman MFSA opened the session by presenting the Authority's mandate and strategic priorities.
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MFSA Warning – Clone Domains (Malta Financial Services Authority)

Public Technologies 15 Dec 2025
For more information on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https.//www.mfsa.mt/consumers/scams-warnings/typical-scams/and the MFSA scam awareness to keep yourself informed on red flags.
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MFSA Deepens Strategic Relationships with Financial Authorities in China and Hong Kong (Malta Financial Services Authority)

Public Technologies 11 Dec 2025
) MFSA Deepens Strategic Relationships with Financial Authorities in China and Hong Kong ... In Shenzhen, the MFSA delegation - accompanied and supported by H.E ... The MFSA and the authorities of Shenzhen ...
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MFSA Chairman Jesmond Gatt Honoured with Prestigious IFNY ‘Free Enterprise Award’ in New York (Malta Financial Services Authority)

Public Technologies 04 Dec 2025
) MFSA Chairman Jesmond Gatt Honoured with Prestigious IFNY 'Free Enterprise Award' in New York ... Mr Gatt's recognition places the MFSA, and Malta, under the global spotlight ... a milestone for the MFSA.
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MFSA Strengthens Malta’s Islamic Finance Sector with New Shariah-Compliant Fund Framework (Malta Financial Services Authority)

Public Technologies 21 Nov 2025
) MFSA Strengthens Malta's Islamic Finance Sector with New Shariah-Compliant Fund Framework ... It complements other MFSA initiatives, including the Authority's work on sukuk and other Islamic capital market instruments.
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Deputy Governor participates in a High-Level Conference organised by the MFSA (Central Bank of Malta)

Public Technologies 20 Nov 2025
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MFSA Warning – LiveScalpingMarkets.pro – Unlicensed Entity (Malta Financial Services Authority)

Public Technologies 20 Nov 2025
Although this entity purports to be an award winning forex and commodities broker "regulated by several entities including the Malta Financial Services Authority (MFSA)", the MFSA believes that this is not the case.
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MFSA Warning – [email protected] – Clone (Malta Financial Services Authority)

Public Technologies 20 Nov 2025
For more information on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https.//www.mfsa.mt/consumers/scams-warnings/typical-scams/and the MFSA scam awareness documentto keep yourself informed on red flags.
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MFSA Warning – Alchemy Markets Ltd – Clone (Malta Financial Services Authority)

Public Technologies 20 Nov 2025
For more information on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https.//www.mfsa.mt/consumers/scams-warnings/typical-scams/and the MFSA scam awareness documentto keep yourself informed on red flags.
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MFSA High-Level Conference Highlights Malta’s Strategic Role in Global Financial Policy (Malta Financial Services Authority)

Public Technologies 19 Nov 2025
) MFSA High-Level Conference Highlights Malta's Strategic Role in Global Financial Policy ... He also stated that cooperation between the MFSA and its international peers is crucial in maintaining regulatory consistency and credibility.
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MFSA Warning – Misuse of MFSA Details and Impersonation of MFSA CEO (Malta Financial Services Authority)

Public Technologies 13 Nov 2025
) MFSA Warning - Misuse of MFSA Details and Impersonation of MFSA CEO ... A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at https.//www.mfsa.mt/financial-services-register/.
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The MFSA Champions Global Cooperation in Digital Operational Resilience during the Cyber Finance Summit 2025 (Malta Financial Services Authority)

Public Technologies 23 Oct 2025
) The MFSA Champions Global Cooperation in Digital Operational Resilience during the Cyber Finance Summit 2025 ... MFSA Chief Executive Officer Kenneth Farrugia emphasised the urgency of collective action ... Kenneth Farrugia - Chief Executive Officer, MFSA.
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