On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MK Fintech

19.09.2025

What Does DAC 8 Mean for CASPs? - MK Fintech Partners

The Directive on Administrative Cooperation (DAC) establishes an EU-wide system for automatic exchange of tax information, aiming to boost transparency, prevent tax evasion and avoidance, and promote fair taxation across Member States. Since its initial adoption, the directive has been amended multiple times, each time expanding the scope of information shared.

MK Fintech

19.09.2025

Thematic Review on Payment Accounts: An Analysis of the MFSA Dear CEO Letter - MK Fintech Partners

On 19 August 2025, the Malta Financial Services Authority (MFSA) issued a Dear CEO letter to financial institutions offering payment accounts, highlighting the outcome of a thematic review into their compliance with the Payment Accounts Regulations (S.L.371.18) and the relevant EU Implementing Technical Standards.

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MK Fintech

Economy

Overview of the updated application and supervisory fees in Financial Market, Investment Services, Insurance and more! - MK Fintech Partners

Your Essential Guide to the MFSA’s New FIR/01 Consultation: Navigating Malta’s Financial Institutions Authorisation Process - MK Fintech Partners

What Does DAC 8 Mean for CASPs? - MK Fintech Partners

Thematic Review on Payment Accounts: An Analysis of the MFSA Dear CEO Letter - MK Fintech Partners

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