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COVID-19 Tag

MFSA Circular: Timing of regulatory reporting due to the outbreak of COVID-19

As outlined in previous communications, the MFSA expects regulated firms to take all reasonable measures in order to have appropriate contingency plans in place to be able to deal with any eventuality relating to the outbreak of COVID-19.   Read full circular in resources below. [gview file=""]...

We’re working remotely!

In light of recent developments in Malta connected to the COVID-19 pandemic, our offices are closed for the public until further notice. The Institute is ensuring that its workplace is a safe one with all appropriate health and safety measures put into place. We remain...

MFSA Warning – Fraudulent Behaviour Linked to COVID-19 Situation

The MFSA would like to draw the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target entities and individuals with the aim of misappropriating funds and/or obtaining...