Tagged: malta

October 23, 2025 @ 4:00 pm By JD Alois  |  

Blockchain.com revealed today that it had been approved under the European Markets in Crypto Assets (MiCA) regime to offer services across Europe. The company pursued the license via the Malta Financial Services Authority (MFSA). Blockchain.com is based in London but also has offices in Miami,… Read More

October 5, 2025 @ 11:48 am By Omar Faridi  |  

The Malta Financial Services Authority issued Dear CEO Letter directing Boards and senior management to embed business resilience as a strategic priority. The findings of a recent Thematic Exercise carried out by the MFSA on Business Resilience revealed a number of gaps that would need attention. The… Read More

September 29, 2025 @ 8:28 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) has recently communicated the publication of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025. This forms part of Malta’s implementation of “the European Union’s (EU) Anti-Money Laundering Directive 6 (AMLD6) and the wider EU AML/CFT… Read More

September 13, 2025 @ 9:11 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) continues to demonstrate its commitment to consumer protection, transparency, and innovation. Recent announcements highlight key developments: a thematic review exposing gaps in payment account offerings by financial institutions, and the launch of an academic journal to foster global supervisory… Read More

September 11, 2025 @ 10:33 am By JD Alois  |  

Socios Europe Services Limited (SES), part of the Chiliz Group, has been granted authorisation as a Crypto-Asset Service Provider by the Malta Financial Services Authority (MFSA). This makes Socios Europe the first MiCA-authorised entity within the blockchain and sports sector.  MiCA applies to all EU… Read More

August 8, 2025 @ 9:13 am By Omar Faridi  |  

This past year, the Malta Financial Services Authority (MFSA) demonstrated its commitment to maintaining a transparent financial services sector through a significant increase in enforcement actions and the release of a position paper on the tokenisation of Collective Investment Schemes (CIS). These developments underscore Malta’s… Read More

August 5, 2025 @ 8:21 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) has taken new steps to promote greater transparency and fairness in Malta’s capital markets, following a comprehensive review of “how listed companies communicate with investors and the public.” The MFSA has released a “Dear CEO Letter” letter addressed to… Read More

July 12, 2025 @ 9:11 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) welcomes the publication of the European Securities and Markets Authority (ESMA) Peer Review on Crypto-Asset Service Provider (CASP) Authorisation and Supervision, which confirms that overall, the MFSA is largely meeting expectations “with respect to the practical implementation of the… Read More

June 26, 2025 @ 8:29 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) held a recent session for Crypto-Asset Service Providers (CASPs) on MiCAR Requirements on Market Conduct and the MFSA Expectations. Organized within months from the granting of the first MiCA licences in Malta, the informative session “brought together several market… Read More

June 18, 2025 @ 11:24 am By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) has published its 2024 Annual Report, outlining a year of regulatory progress, strategic reform, and close collaboration with stakeholders both locally and internationally. The report highlights the Authority’s efforts to “bolster market oversight, support a growing financial services sector,… Read More

May 30, 2025 @ 2:33 pm By Omar Faridi  |  

Investment firms licensed by the MFSA are expected to update their policies and procedures to be in line with EU rules and guidelines, particularly on their advisory processes “linked to customers’ sustainable preferences.” These expectations correspond with one of the MFSA’s priorities “to increase awareness… Read More

April 14, 2025 @ 11:09 pm By Omar Faridi  |  

PayFuture Group, a payment provider specializing in emerging markets, has secured an Electronic Money Institution (EMI) license by the Malta Financial Services Authority (MFSA) under the entity PayFuture FS MT Ltd. The license approval marks a key milestone in PayFuture Group’s growth strategy, enabling EU… Read More

April 14, 2025 @ 7:43 am By Omar Faridi  |  

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 an industry-wide survey conducted in 2024, which revealed different “levels of readiness among… Read More

April 7, 2025 @ 7:14 am By Omar Faridi  |  

Digital assets firm OKX has noted that regulatory compliance is a top priority for them. As the crypto industry evolves, OKX claims that they “remain committed to meeting and exceeding regulatory standards.” They work closely and on an “ongoing basis with regulators to ensure their… Read More

March 19, 2025 @ 8:26 am By Omar Faridi  |  

A research study carried out by the Malta Financial Services Authority revealed that over 60% of clients are enrolled in mobile or internet banking. The data indicates that the usage of digital services has increased, particularly for mobile banking, while branch footfall has “overall decreased… Read More

March 1, 2025 @ 1:14 pm By Omar Faridi  |  

The Malta Financial Services Authority (MFSA) has released its Supervisory Priorities for 2025, outlining the Authority’s commitment to fostering market integrity, consumer protection, and financial stability. This document details the MFSA’s supervisory focus areas for 2025, building on its “compliance outcomes-based approach to supervision introduced… Read More

January 24, 2025 @ 7:52 am By Omar Faridi  |  

OKX announced that their platform is reportedly the first Virtual Financial Assets (VFA) exchange to secure a Markets in Crypto-Assets Regulation (MiCA) “pre-authorization.” Upon receipt of a full MiCA license, OKX said they will offer “localized” crypto services to over 400 million Europeans via its… Read More

January 22, 2025 @ 7:22 am By Omar Faridi  |  

Gemini says it has chosen Malta as its hub for the Markets in Crypto-Assets (MiCA) framework. This strategic decision underscores Gemini’s ongoing dedication to “enhancing regulatory compliance and European growth.” Having received their Virtual Financial Assets (VFA) Service License in Malta in Dec 2024 (their… Read More

January 6, 2025 @ 10:35 am By Omar Faridi  |  

Chiliz Group, the global enabler of blockchain technology for sports and entertainment, is pleased to announce that its platform, Socios.com, has secured authorization from the Malta Financial Services Authority (MFSA), building upon the in-principle approval announced in October last year. This milestone reinforces Chiliz Group’s… Read More

December 5, 2024 @ 5:03 pm By Omar Faridi  |  

With the aim of attaining “high” compliance standards within the financial service industry, including the investment sector, the Malta Financial Services Authority (MFSA) conducts a range of supervisory activities using a set of diversified tools, such as “on-site Inspections, off-site work and meetings.” As a… Read More