) MFSA Publishes Supervisory Priorities for 2026 with StrongFocus on Financial CrimeCompliance, Consumer Protection and Cross-Border Supervision ... Cross-border supervision continues to be integral to the MFSA's strategy.
In a statement, the MFSA said that the ... However, the MFSA said, the findings reveal persistent gaps in investment knowledge and participation ... Sarah Pulis, Head of Conduct Supervision at the MFSA, said.
The MaltaFinancial Services Authority is still trying to strike the "right balance" in how it oversees boards of directors, MFSA chief executive Kenneth Farrugia said, as he pointed to a push towards a more risk-based approach to supervision.
Official correspondence is issued on the MFSA's official ... A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at https.//www.mfsa.mt/financial-services-register/.
... sent via registered mail; 2) Official Email correspondence is sent through email addresses ending with the MFSA's official domain name (@mfsa.mt); 3) The MFSA never requests urgent monetary deposits.