Is the Travel Rule Being Weaponised? What Recent Arbiter Decisions Reveal About CASP’s Duty of Care11 June 2026Read More
Financial Institutions and Supervisory ICT Risk and Cybersecurity Circulars Q1 20264 May 2026Read More
An Overview of PSD3 and how the new Directive could affect the Cryptocurrencies space.17 April 2026Read More
Circular to Market Participants – Forthcoming Thematic Review on the Governance of Data Reporting (MIFID Firms) – Circular to Market Participants.25 March 2026Read More
Dear CEO Letter – Supervisory Review of Crypto-Asset Service Providers’ Websites13 March 2026Read More
MFSA REGULATORY UPDATES AND KEY CIRCULARS FOR Q4 2025 IN THE AREAS OF CRYPTO, ICT AND DIGITAL FINANCE2 March 2026Read More
EBA’s 12 February 2026 Opinion on the End of the NAL Transition Period: Clarifying the PSD2–MiCA Interplay!26 February 2026Read More
MFSA Dear CEO Letter on Digital Operational Resilience: 2024 Supervisory Observations5 February 2026Read More
Thematic Review on Payment Accounts: An Analysis of the MFSA Dear CEO Letter18 September 2025Read More
Your Essential Guide to the MFSA’s New FIR/01 Consultation: Navigating Malta’s Financial Institutions Authorisation Process26 August 2025Read More
Overview of the updated application and supervisory fees in Financial Market, Investment Services, Insurance and more!22 July 2025Read More
Key Insights on the MFSA’s Circular to the Industry on the Authorisation Process for MiCA Applicants10 July 2025Read More
New MFSA Circular Unveils the MiCA Rulebook and the Regulatory Updates introduced under FIR/0324 April 2025Read More
What is ‘the Four-Eyes Principle’ that Regulated Companies need to Adhere to?16 December 2024Read More
Navigating the AI Frontier: A Comprehensive Guide to Current and Proposed Regulations22 February 2024Read More
How and Why should Investment Firms leverage their MIFID Licence under MiCAR?25 October 2023Read More
The MiCAR and Travel Rule Regulation Flight has now taken off! Will the flight be a turbulent one with a smooth touchdown?12 September 2023Read More
Summary: EBA’s Guiding Principles on Timely Preparatory Steps Towards the Application of the MiCAR to ARTs and EMTs30 August 2023Read More
Sandboxes – Providing Stability to Innovation Part 1: MFSA FinTech Regulatory Sandbox19 April 2023Read More
