Circular The post Circular addressed to Trustees, other Fiduciaries and Company Service Providers – AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector appeared first on MFSA .
The MFSA reports 91 enforcement actions and €570,673 in penalties in 2025, with regulatory reporting breaches and client fund safeguarding identified as key priorities. The post MFSA Strengthens Enforcement Activity in 2025, Highlighting Reporting Compliance and Client Fund Safeguarding appeared first on MFSA .
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Provider with respect to the late submission of regulatory information... The post Investment Services Provider – Ref: 2026-30 appeared first on MFSA .
The Malta Financial Services Authority (“MFSA” or the “Authority”) refers to its public notice issued on 30 July 2026 concerning an entity operating under the name of DistributeX and other similar variations (the “Entity”) (https://www.mfsa.mt/news-item/mfsa-notice-distributex-distributex-distributex-limited-dx-distribute-or-dx/). The... The post MFSA Warning – DistributeX, distributex,…
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity making use of the name Trive which has an internet presence at https://pc.tirveadfe.com/#/. This website... The post MFSA Warning – Trive Clone – https://pc.tirveadfe.com/#/ appeared first on MFSA .
Circular The post Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations appeared first on MFSA .
LEI Code: 21380086TAW8SX7L3W60 This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of... The post Removal from List of NAIFs by MDC Astrolabe SICAV plc appeared first on MFSA .
The Malta Financial Services Authority (MFSA) is informing the public about an increase in fraudulent schemes targeting crypto-asset holders during the transition to the European Union’s Markets in Crypto-Assets Regulation... The post MFSA Notice – Crypto-Related Impersonation Scams During MiCA Transition appeared first on MFSA .
Circular The post Amendments to Section 13 of Part A and Section 7 of Part BI of the Investment Services Rules for Investment Services Providers appeared first on MFSA .
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and eight hundred Euro (€2,800) on the Trustee. BREACHES The MFSA determined that... The post Regulatory Action against Trustee – Ref: 2026-34 appeared first on MFSA .
