In late January, the Malta Financial Services Authority fined OKX €304,000($334,260) for violating unidentified regulations. In addition, OKX agreed to designate an independent third-party ...

The Malta Financial Services Authority (MFSA) has released an assessment of the level of preparedness among local banks, in view of the amendments to EU banking regulations known as CRR3.

The new framework has received “very positive feed back,” says Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA), who was a member of the task force that developed the laws.

A parallel initiative is being spearheaded by the regulator, the Malta Financial Services Authority (MFSA), which is coordinating the establishment of a Harmonised Regulatory Reporting Framework ...

Gatt also chairs the board of governors of the financial regulator, the Malta Financial Services Authority. MGI is likely to be rebranded under a different name in the coming months. Some of ...

with its registered address at ST Business Centre 120, The Strand, Gzira, GZR 1027, Malta. Multitude Bank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority.

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by ... in the services it was offering," the authority said ...

Malta’s Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX’s local subsidiary for significant breaches of anti-money laundering regulations.