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Key insights from the MFSA’s “Dear CEO” letter
The Malta Financial Services Authority (“MFSA”) has recently issued a “Dear CEO” letter to all financial institutions (“FIs”) licensed and supervised in Malta, focusing on the criticality of robust business resilience frameworks. The “Dear CEO” letter was published following a ‘Thematic Exercise on Business Resilience’ initiated by the FinTech Supervision Function within the MFSA, in which FIs were requested to complete a questionnaire structured into three categories, namely
5 days ago


DORA: The New Reality for Financial Cybersecurity
As of 17 January 2025, the Digital Operational Resilience Act (DORA) is now in full effect across the European Union. But make no...
Oct 8


Not just a box-ticking exercise: MFSA pushes firms on digital resilience
On 26 September 2025, the Malta Financial Services Authority (MFSA) published a Dear CEO Letter with its supervisory observations on...
Oct 8


Malta's Financial Services: Thriving in 2025 and Beyond
Navigating Global Changes with Confidence As 2025 unfolds with shifting global trade dynamics and rising tariffs, Malta's financial...
Oct 8


Malta and the US strengthen their partnership
The relationship between Malta and the United States has entered a transformative phase, marked by strategic developments that promise to...
Oct 3


JSFA Vol. I: ‘Financial Literacy in the Age of Artificial Intelligence’ Synopsis
Success in navigating this AI revolution will depend largely on how effectively societies can cultivate digital and financial literacy to ensure inclusion and resilience.
Sep 26


New NPIF Framework will attract more private wealth to Malta
The recently amended Notified Professional Investor Fund (NPIF) has further enhanced Malta’s attractiveness to private wealth
Sep 19


Malta’s long history of supporting startups
Malta continues to punch above its weight in the startup scene with the country set to host the Startup Festival Week for the fifth year in a row.
Sep 17


What the UK can learn from fast growing Malta
Former Maltese High Commissioner to the United Kingdom & Northern Ireland and Chair of the Malta Financial Services Advisory Council, Joseph Zammit Tabona writes on how Malta has maintained a business-friendly environment.
Sep 15


What Malta has learnt from seven years of regulating digital assets
Digital assets are one of the fastest growing areas of finance, and FinTech more broadly is expected to become a $1.5 trillion industry by 20301 It has captured considerable investor, as well as public, interest and featured in the spotlight time and again.
Sep 1
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