24 Jul 2014
Conf. & Events
Conferences / Seminars / Events
22 Jul 2014
Notices
Revocation of Licence of Global Markets OOD
21 Jul 2014
MFSA Warnings
St. Publius Corporate Services Limited - http://www.stpublius.com/ & Update . . .
21 Jul 2014
Foreign Warnings
Warning against Royal de Bank (www.royaldebank.com) and Futurmarket (www.futurma . . .
17 Jul 2014
News
ECB publishes disclosure process for comprehensive assessment
16 Jul 2014
Circulars - AIFMD
Circular to the financial services industry on the publication of a new regulati . . .
15 Jul 2014
Measures & Penalties
Brightwell Portfolio Fund SICAV plc
4 Jul 2014
Media Releases
MFSA Annual Report 2013
3 Jul 2014
Circulars - Sol. II
Note for Information - EIOPA consults on the use of the LEIs
3 Jul 2014
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
2 Jul 2014
Circulars - MiFID
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
2 Jul 2014
Circulars - UCITS
Industry Update - UCITS V
2 Jul 2014
Financial Markets
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
30 Jun 2014
Consultation Docs
Consultation Document on CRD IV for Investment Firms
9 Jun 2014
Listing Authority
A25 Gold Producers Corp | Discontinuation of Listing
3 Jun 2014
Banking Supervision
An Update to the Investment Services and Banking Industries on Common Equity Tie . . .
3 Jun 2014
CRD IV Package
An Update to the Investment Services and Banking Industries on Common Equity Tie . . .
12 May 2014
Ciculars - Inv. Serv.
Circular addressed to the financial services industry regarding Legal Notices pu . . .
2 May 2014
Trust & Fiduciaries
Circular addressed to all persons authorised in terms of the Trusts and Trustees . . .
30 Apr 2014
Circulars Ins. & Pens.
Note for Information - Insurance Intermediaries Rule 25 of 2014
2 Apr 2014
Ciculars - CIS
Investment Services Rules for Collective Investment Schemes authorised to invest . . .

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 and runs a consumer complaints unit.