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MFSA

Mamo TCV Advises Challenge on First Aviation Bond AviationCapital Markets

Mamo TCV Advises Challenge on First Aviation Bond

Mamo TCV Advocates, one of Malta's leading law firms, is proud to have acted as legal advisors to Challenge Aviation p.l.c. in connection with the approval of its bond issuance programme, and extends its congratulations on this significant achievement. This landmark achievement represents a significant milestone not only for Challenge Aviation but for Malta's entire aviation industry, as it marks the first time an aviation sector company has secured such approval in the jurisdiction. Challenge Aviation forms part of Challenge Group’s growing presence in Malta. Challenge Group has established itself as a prominent player in the global air cargo market,…
Mamo TCV Advocates
28th April 2026
Reminder: DORA Register of Information Submission Deadline Approaching DORATelecoms, Media & Technology

Reminder: DORA Register of Information Submission Deadline Approaching

Further to the Malta Financial Services Authority’s (‘MFSA’) circular setting out the reporting timelines applicable to the annual submission of the Register of Information (‘ROI’) under Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector (‘DORA’), the submission deadline is now approaching. Financial entities authorised by the MFSA and falling within the scope of DORA are required to submit their updated ROI by 21 March 2026 or the next working day. The ROI must reflect the entity’s contractual arrangements with ICT third-party service providers as at 31 December 2025 and must be submitted via the MFSA’s  LH Portal.…
Mamo TCV Advocates
25th February 2026
Scrabble letters RISK
Strengthening Risk Management: MFSA’s Expectations for CSPs Corporate and M&ARegulatory Compliance

Strengthening Risk Management: MFSA’s Expectations for CSPs

On the 25th of November 2025, the Malta Financial Services Authority (“MFSA”) issued a ‘Dear CEO letter’ to communicate the results of a thematic review of the risk management function of Class C Company Service Providers(“CSPs”). This letter forms part of the MFSA’s wider supervisory drive to enhance governance, culture and resilience across the sector. Although the review is focused on a selected sample, the expectations outlined are relevant to all CSPs authorised in Malta. Under the Company Service Provider Rulebook (“the Rulebook”), CSPs must maintain a risk management framework that allows them to identify, analyse and evaluate risk, by…
Rachel Gauci
16th December 2025
Castille Palace at Night
Maltese Residency for Investment Family Offices ImmigrationInvestment Services & Funds

Maltese Residency for Investment Family Offices

Investment family offices that are setting up an investment structure in Malta (or even a branch thereof) have been given an additional incentive to choose Malta as an EU base due to a new residency law interpretation. On the  3rd of December, the MFSA issued a circular together with Malta’s immigration authorities titled “Joint MFSA and Residency Malta Agency Communication on a New Residency Scheme for Family Offices”. The circular explicitly “focuses on granting residence permits to individuals forming part of a family office structure”, notably ultimate beneficial owners (UBOs) and qualifying senior employees. This initiative is intended to enhance…
Mario Mizzi and Julian Fenech Adami
5th December 2025
Valletta Skyline
Malta’s Shariah-Compliant Funds Framework Investment Services & Funds

Malta’s Shariah-Compliant Funds Framework

Malta’s recent revamp of its Shariah-compliant investment funds framework is a strategic move to attract investors and asset managers from the Middle East and North Africa (‘MENA’), including family offices from the Gulf region (‘GCC’) to the EU’s southernmost jurisdiction. The Malta Financial Services Authority (‘MFSA’) informed the industry through a circular about this update in November 2025. This update continues positioning the islands as a bridge between Europe and Sharia finance. Being EU and Eurozone currency member, Malta offers MENA investors a seamless point of entry into the EU’s single financial market. For Middle Eastern fund promoters looking to…
Mario Mizzi
24th November 2025
DORA reporting timelines
DORA: Register of Information Reporting Timelines for 2026 and Beyond DORATelecoms, Media & Technology

DORA: Register of Information Reporting Timelines for 2026 and Beyond

On 3rd November 2025, the MFSA published a circular on the reporting timelines for submissions of the Register of Information (‘ROI’) pursuant to Article 28(3) of  Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector (‘DORA’). The circular outlines the reporting period for submitting the ROI from 2026 onwards, which falls between 1 January and 21 March of every reporting year. Financial entities falling within the scope of DORA must submit to the MFSA the updated ROI, containing all information regarding the contractual arrangements in place with ICT third-party service providers, annually and within the specified reporting period.…
Mamo TCV Advocates
3rd November 2025