Malta — Malta Financial Services Authority
Tracked across 21 events · 180 articles · First seen Apr 15, 2026 · Last active Aug 24, 2026
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International
Impact: Malta — Malta Financial Services Authority signed an MoU with the Islamic Development Bank to explore implementing the Awqaf Free Zones concept within the Labuan International Business and Financial Centre, leveraging its existing financial ecosystem.
Jun 16, 2026 · 6 articles
Regulatory
Impact: The Malta — Malta Financial Services Authority (MFSA) published its Annual Report 2025, detailing its supervisory, regulatory, enforcement, and organizational work, and its strategic priorities for Malta's financial services sector. The report highlights the MFSA's efforts in building trust, strengthening resilience, and shaping the future of the financial services industry in Malta.
Jul 01, 2026 · 7 articles
Business
Impact: The Malta — Malta Financial Services Authority approved the licence for Willis Towers Watson, facilitating the firm's expansion and contributing to the regulated financial landscape of the region.
Jun 03, 2026 · 8 articles
Business
Impact: The Malta — Malta Financial Services Authority>>> granted a license to CapitalG>>>, enabling it to offer institutional fund services within the International Finance Corporation>>>. This action facilitates the growth of the financial services sector in Dubai.
May 20, 2026 · 6 articles
Business
Impact: The Malta — Malta Financial Services Authority (DFSA) issued a payment services licence to Lianlian DigiTech, demonstrating its role as an independent regulator facilitating financial services within the DIFC.
May 19, 2026 · 6 articles
Domestic
Impact: The Malta — Malta Financial Services Authority>>> provides support for International Finance Corporation>>>'s growth and expansion plans, ensuring regulatory oversight within the financial center.
Jun 08, 2026 · 6 articles
Tech
On August 24, 2026, the Responsible Fintech Institute and Safeheron launched a cross-jurisdictional pilot to evaluate post-quantum cryptography (PQC) for digital asset transactions. The initiative brings together banks and regulators from multiple jurisdictions to test…
Impact: Regulator participating in the pilot, contributing supervisory ICT risk and cybersecurity perspective.
Aug 24, 2026 · 10 articles
Business
Impact: The Malta — Malta Financial Services Authority (DFSA) regulates Varenne Capital Ltd, the new subsidiary of Varenne Capital Partners, ensuring compliance with its legal and regulatory framework.
Jun 25, 2026 · 6 articles
Business
Impact: The Malta — Malta Financial Services Authority is one of the five regulators licensing STARTRADER, supporting the broker's multi-jurisdictional regulatory framework.
Jun 26, 2026 · 12 articles
Business
Impact: The Malta — Malta Financial Services Authority previously barred HDFC Bank from onboarding new customers at its DIFC branch due to allegations of mis-selling, which was part of the 'Dubai matter' referenced in the event.
Apr 20, 2026 · 20 articles
Business
Lighthouse Canton, a Singapore-headquartered global investment institution with over $6 billion in assets under management, launched Global Indian, a dedicated wealth management platform for non-resident Indians (NRIs) and overseas investors with cross-border financial affairs. The…
Impact: DFSA regulates Lighthouse Canton Capital (DIFC) Pte Ltd in Dubai. The platform includes Dubai operations under DFSA regulation.
Jul 30, 2026 · 7 articles
Business
Impact: The Malta — Malta Financial Services Authority approved Ripple Labs to offer regulated international payment services within the DIFC and also approved Redlands Unified School District for use by regulated entities.
Jun 16, 2026 · 23 articles
Business
Impact: The Financial Services Authority (FSA) in Seychelles is one of the regulatory bodies overseeing Marketside.
Jun 18, 2026 · 10 articles
Regulatory
Impact: The Malta — Malta Financial Services Authority>>> has expressed concerns about centralizing MiCA oversight, calling such proposals 'premature'.
May 28, 2026 · 6 articles
Business
Impact: DFSA is a regulator for GTN, relevant to the partnership's regulatory framework.
Jul 22, 2026 · 6 articles
Business
Impact: The Malta — Malta Financial Services Authority is one of the regulatory bodies overseeing Marketside, ensuring its compliance and credibility.
Jun 26, 2026 · 7 articles
United Arab Emirates — Capital Market Authority (United Arab Emirates)
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Malta — Malta Financial Services Authority
United Arab Emirates — Capital Market Authority (United Arab Emirates)
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Malta — Malta Financial Services Authority
Australia — Australian Securities and Investments Commission
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Malta — Malta Financial Services Authority
Australia — Australian Securities and Investments Commission
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Malta — Malta Financial Services Authority
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