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The Malta Financial Services Authority (MFSA) has published a comprehensively rewritten Financial Institutions Rule 1 (FIR/01) on the 14th...

Issue No 3 : Capital Adequacy As regulated financial services providers, payment and e-money institutions are subject to a capital...

  Maintaining momentum is one of the key ingredients to a successful business. When faced with loss of talent, some businesses may crawl...

The MFSA has on the 16th February 2024 issued its 2024 Supervisory Priorities document, outlining its key objectives and focus for supervisory...

Issue No 2 : Safeguarding of Funds Payment and e-money institutions authorised under the Financial Institutions Act (Cap. 376) are...

We are today launching a new series of informative articles covering key compliance issues in payment services.  Our articles will...

  2023 is expected to be a year of consolidation for the payments’ sector ahead of a major regulatory reform brought about by the so-called...

In its efforts to further raise the bar for corporate governance standards, the Malta Financial Services Authority (‘the MFSA’) has recently...

    “The only constant is change” – But is it really? Think again! Risk has steadily become part of the equation and mastering the art...

  As a company seeks to grow, so do the responsibilities. Inhouse expertise may not always be available and when hard work is not enough for...

Can you future-proof your business? No business can be run without the key roles being replaced with suitable, talented people when the current...