22 Sep 2016
FERMA - European Risk Seminar
26 Sep 2016
MFSA Warnings
MFSA Warning - EMEXPAY - http://www.emexpay.com/
30 Sep 2016
MFSA Newsletter - September 2016
16 Sep 2016
Consultation Docs
Consultation on the Implementation of three new banking rules issued under the D . . .
30 Sep 2016
Banking Supervision
Circular to Credit Institutions on the consultation on proposed amendments to Ba . . .
29 Sep 2016
Captive Review - Malta expecting a “bumper year” for new formations
09 Sep 2016
Interview - Malta’s growth focused on quality not quantity

The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry.

The MFSA issues guidance notes, monitors local and international developments, works with relevant parties on legislative matters, and plays a major role in training. It encourages high standards of compliance.