The MFSA has announced a series of four specialised, in-person masterclasses designed to equip the local industry with the ...
New governors will take their place today on the board of the Malta Financial Services Authority, as a clean sweep takes place on the MFSA’s highest authority. Central Bank governor Josef Bonnici, ...
The Malta Financial Services Authority (MFSA) has become aware that scammers are circulating emails purporting to originate from the Authority. "Although the following email address [email protected] ...
OKX secured an early MiCA licence in January 2025, giving European users asset protection ahead of the EU's July 2026 compliance deadline.
Brian Tonna and Karl Cini have been struck off the Malta Financial Services Authority register until criminal cases they face have been concluded. The MFSA decision means the former partners in the ...
The Malta Financial Services Authority (MFSA) has released an assessment of the level of preparedness among local banks, in view of the amendments to EU banking regulations known as CRR3. This follows ...
The Malta Financial Services Authority (MFSA) has issued a summary of findings from a series of supervisory inspections carried out with investment services providers between 2020 and 2024, focusing ...
JOHANNESBURG, South Africa and DALLAS, Oct. 17, 2025 (GLOBE NEWSWIRE) -- UPAY Inc. (OTCQB: UPYY), a U.S.-based fintech innovator, today announced that its South African subsidiary, Automated Credit ...
The Malta Financial Services Authority (MFSA) is participating in an EU Technical Support Instrument (TSI) project which will support Malta in the area of financial literacy, with the purpose of ...
The Consumer Complaints Unit at the Malta Financial Services Authority has just launched a new website for consumers of financial products and services. "Mymoneybox", as the website has been branded, ...
DALLAS, April 14, 2023 (GLOBE NEWSWIRE) -- UPAY Inc. (“UPAY” or the “Company”) (OTCQB: UPYY) is pleased to announce that its South African subsidiary, ACPAS, sponsored the MFSA Industry Engagement ...