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Return to main DORA pageDORA Regulation (EU) 2022/2554
Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU) No 909/2014 and (EU) 2016/1011 (Digital and Operational Resilience Act’)
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Regulatory Compliance Quarterly Update | Q3 2026
We are pleased to issue the eighteenth edition of the Regulatory Compliance Quarterly Update. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, fintech, insurance undertakings and insurance intermediaries. The eighteenth Regulatory Compliance Quarterly Update can be found here.The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory, financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael…
EU Commission Classifies ChatGPT as a Search Engine: A Brief Look at What This Means
The European Commission has recently designated OpenAI’s ChatGPT as a Very Large Online Search Engine (“VLOSE”), whilst Roblox and Reddit have been designated as Very Large Online Platforms (“VLOPs”), making all three subject to the Digital Services Act (“DSA”) . Having each exceeded an average of 45 million monthly users throughout the European Union (“EU”), the newly designated services now have four months (until January 2027) to comply with all additional requirements mandated by the DSA for both VLOSEs and VLOPs. This is particularly noteworthy in the case of ChatGPT, which has now joined the two other VLOSEs, 'Bing' (operated…
MFSA Revises Regulatory Framework for CFD and Rolling Spot Forex Providers
On 6 August 2026, the Malta Financial Services Authority ("MFSA") issued a circular announcing amendments to Section 13 of Part A and Section 7 of Part BI of the Investment Services Rules for Investment Services Providers. The changes primarily affect applicants and licence holders offering contracts for difference ("CFDs") and rolling spot forex contracts. The amendments form part of the MFSA's ongoing review of its Rulebook to ensure that regulatory requirements remain proportionate and aligned with applicable EU legislation and evolving supervisory expectations. Streamlining Authorisation Requirements One of the more significant changes concerns the removal of the definition of "Trading…