FOI Requests may be submitted by e-mail to [email protected], ... of the notification indicating whether a request would be met or not by the Authority, ...
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment ...
The MFSA does not investigate individual complaints. However, the financial services providers we regulate must have a procedure in place for resolving ...
The MFSA does not investigate individual complaints. However, the financial services providers we regulate must have a procedure in place for resolving disputes ...
27 Mar 2020 ... [email protected] ... ESMA in coordination with NCAs expects that NCAs, during this specific period, do not prioritise supervisory ...
“(2) The exemptions laid down in paragraphs (d), (f), (g) and (o)shall not be ... a request for approval to the MFSA for this purpose on [email protected], ...
Check if an entity is regulated by the MFSA. Before signing a contract with a financial services provider always check if it is regulated. Only regulated entities are ...
Against this backdrop, financial supervision must not only ensure the prudential ... analysis of on-site and off sites reviews carried out at a micro-prudential level.
Guidance Note to the Public regarding Clone Companies. EN. Guidance Note to the Public regarding Cryptocurrency Scams. EN · MT ...
The Malta Financial Services Authority (MFSA) today conducted its operations with half its staff complement working off-site as a “dry-run” to test the level of ...
