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Banking & Finance MFSA ensures enforcement actions are fair, proportionate, dissuasive and effective

MFSA ensures enforcement actions are fair, proportionate, dissuasive and effective
Banking & Finance 7 August 2025, 4:57pm
134 actions taken out of 387 investigations concluded in 2024
Banking & Finance Asante Kingdom of Ghana delegation pays courtesy visit to Central Bank Governor
7 August 2025, 4:54pm

Asante Kingdom of Ghana delegation pays courtesy visit to Central Bank Governor
Banking & Finance MFSA issues Position Paper on Tokenisation of Collective Investment Schemes (CIS) in Malta
5 August 2025, 11:52am

MFSA issues Position Paper on Tokenisation of Collective Investment Schemes (CIS) in Malta
People The new watchdog: Using AI to ensure compliance and conquer fraud in Malta’s financial and iGaming hubs
5 August 2025, 11:56am

The new watchdog: Using AI to ensure compliance and conquer fraud in Malta’s financial and iGaming hubs
Business
GO hits record highs as it charts a smarter, greener future

GO hits record highs as it charts a smarter, greener future
Paul Cocks
In this Q&A, GO plc CEO Nikhil Patil discusses the company's latest reported revenues, its investments, the local communications sector and his vision for the industry in...
Annual rate of inflation steady at 2.4 per cent in June 2025

Annual rate of inflation steady at 2.4 per cent in June 2025
Paul Cocks
Central Bank of Malta signs agreement to support postgraduate studies and academic excellence

Central Bank of Malta signs agreement to support postgraduate studies and academic excellence
Paul Cocks
MDB extends support for students under its FSMA+ Scheme

MDB extends support for students under its FSMA+ Scheme
Paul Cocks
BMIT Technologies signs agreement to acquire 49% stake in Malta Properties Company plc

BMIT Technologies signs agreement to acquire 49% stake in Malta Properties Company plc
Paul Cocks
banking & finance
MFSA ensures enforcement actions are fair, proportionate, dissuasive and effective

MFSA ensures enforcement actions are fair, proportionate, dissuasive and effective
Paul Cocks
134 actions taken out of 387 investigations concluded in 2024
Asante Kingdom of Ghana delegation pays courtesy visit to Central Bank Governor

Asante Kingdom of Ghana delegation pays courtesy visit to Central Bank Governor
Paul Cocks
MFSA issues Position Paper on Tokenisation of Collective Investment Schemes (CIS) in Malta

MFSA issues Position Paper on Tokenisation of Collective Investment Schemes (CIS) in Malta
Paul Cocks
Government’s Consolidated Fund registered deficit of €457.4 million in first half of 2025

Government’s Consolidated Fund registered deficit of €457.4 million in first half of 2025
Paul Cocks
BOV enhances security measures for customer authentication

BOV enhances security measures for customer authentication
Paul Cocks
gaming
Top features to look for in the best casino sites in Malta

Top features to look for in the best casino sites in Malta
Gaming
Discover how Malta's thriving online casino industry stays ahead with live video games, mobile-first strategies, top-tier customer support, and enticing bonuses, offering...
Popular casino games offered by Maltese licensed operators

Popular casino games offered by Maltese licensed operators
Best online casinos in Malta for specific player types

Best online casinos in Malta for specific player types
Play North: A Maltese iGaming company redefining European markets

Play North: A Maltese iGaming company redefining European markets
How Malta became the place for iGaming startups to grow big

How Malta became the place for iGaming startups to grow big
blockchain
Start Up Festival Malta 2024 helps advance Malta’s Start Up Ecosystem

Start Up Festival Malta 2024 helps advance Malta’s Start Up Ecosystem
Digital
Malta has once again proven itself to be a hub for innovation and entrepreneurship, as the Start Up Festival Malta 2024 concluded with resounding success
Tech Runners 2024: A convergence of tech minds and innovation

Tech Runners 2024: A convergence of tech minds and innovation
Vivian launches new Vision Correcting Intraocular Lens

Vivian launches new Vision Correcting Intraocular Lens
EBO launches AI-powered Digital Women’s Health Hub

EBO launches AI-powered Digital Women’s Health Hub
New app HURD makes climate action at work easier

New app HURD makes climate action at work easier
investment
Corinthia and Kuwait's Action Real Estate partner on luxury hotel and property projects

Corinthia and Kuwait's Action Real Estate partner on luxury hotel and property projects
Investment
The Corinthia Group has entered into a partnership with Kuwaiti-based conglomerate Action Real Estate Company to explore investment opportunities for luxury hotels and real estate...
GO expands investment in Maltese productions, hosts inaugural TOKIS Awards

GO expands investment in Maltese productions, hosts inaugural TOKIS Awards
Music streaming sector: EU must ensure just pay for artists and fair algorithms

Music streaming sector: EU must ensure just pay for artists and fair algorithms
The importance of innovation and collaboration in the growth of Fintech in Malta

The importance of innovation and collaboration in the growth of Fintech in Malta
Dollar in charge as Euro and Pound hit six-month lows

Dollar in charge as Euro and Pound hit six-month lows
Paul Cocks
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