Latest Malta Financial Services Authority (MFSA) News, Insights & Analysis - FinTech Global

The Malta Financial Services Authority warns of coronavirus scam spike

April 23, 2020

The authorities in Malta have joined the regulators around the world warning businesses about a rise of coronavirus related scams.

Latest Analysis

Napier AI names top markets for AI-driven AML compliance

Napier AI names top markets for AI-driven AML compliance

April 17, 2026

FinTech funding continues strong run with over $800m raised this week

April 17, 2026

SEC settlement: what investment managers must know

April 17, 2026

AI in wealth management: closing the implementation gap

AI in wealth management: closing the implementation gap

April 17, 2026