Tag: mfsa
MFSA’s consultation aims to support fintech investments
The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) launch consultation on guidance to credit and financial institutions opening accounts for fintechs.
Maltese authority promises to assist local businesses on Brexit
The Malta Financial Services Authority (MFSA) promises to keep informing stakeholders about updates and transitional measures related to a possible no-deal Brexit.
CipherTrace gives crypto monitoring tool to MFSA
The Malta Financial Services Authority (MFSA) announces to partner up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.
Crypto fund Kintaro receives MFSA licence
Crypto fund Kintaro Capital receives its license from the Malta Financial Services Authority (MFSA), hence is registered as a private investment fund (PIF) for cryptocurrencies and listed equities.
MFSA’s strategy aims to turn Malta into fintech hub
Malta’s fintech strategy aims to establish the country as an international fintech hub supporting and enabling financial services providers in their journey...
