The Malta Financial Services Authority (MFSA) and the Malta Tax and Customs Administration (MTCA) have signed a memorandum of understanding (MoU) to strengthen supervisory oversight spanning Malta’s financial services and taxation, with a focus on improving information sharing and national compliance efforts. The MoU sets a structured collaboration framework intended to help both authorities fulfil their statutory responsibilities, including more effective identification of non-compliant entities operating in Malta and coordinated action within each authority’s legal mandate. Cooperation areas include enhanced information exchange to support supervisory and enforcement functions, joint training and education initiatives, and staff secondment opportunities to facilitate knowledge transfer and capacity building.
Malta Financial Services Authority 2026-02-25
Malta Financial Services Authority and Malta Tax and Customs Administration sign memorandum of understanding to deepen information sharing and coordinated supervision
The Malta Financial Services Authority and the Malta Tax and Customs Administration have signed a memorandum of understanding to enhance supervisory oversight of financial services and taxation in Malta. The agreement focuses on improving information sharing, compliance efforts, and includes joint training, education initiatives, and staff secondment for capacity building.