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] ...
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, ...
The Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) hereby communicate the establishment of a ...
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 ...
Following the recent publication of the Annual Report for 2024, the Malta Financial Services Authority (MFSA) has now published a more in-depth overview of the enforcement work carried out during the ...
Europe’s next crypto battle is no longer about whether to regulate the industry, but who gets to hold the pen. European Union ...
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 ...
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 ...
ALEXANDRIA, VA—July 9, 2012—The Mailing & Fulfillment Service Assn. (MFSA), the national trade association for the mailing and fulfillment industry with more than 480 members, announced during its ...
WASHINGTON, DC—June 30, 2010—As part of its commitment to helping member and client companies develop profitable, highly responsive, customer-focused organizations, the Mailing and Fulfillment Service ...
Consultation document on Islamic finance in Malta The MFSA recently issued a public consultation document on having Islamic finance in Malta applicable to banking and securities. Over the past decade, ...
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