• 22 May 2013
    Conf. & Events
    Conferences / Seminars / Events
  • 21 May 2013
    Consult. Feedback
    Feedback Statement further to Industry Responses to MFSA Consultation document d . . .
  • 20 May 2013
    MFSA Warnings
    MFSA Warning - http://www.mfsaregulation.com
  • 20 May 2013
    News
    MFSA Website – Notice of Scheduled Maintenance
  • 20 May 2013
    Foreign Warnings
    Warning against Edgewood Equities Capital Investment Inc
  • 10 May 2013
    Circulars - AIFMD
    Self-Assessment Questionnaires for Fund Managers and Self-Managed Collective Inv . . .
  • 9 May 2013
    Ciculars - CIS
    Feedback Statement Issued further to Industry Responses to the MFSA Circular dat . . .
  • 7 May 2013
    Ciculars - Inv. Serv.
    Publication of Revised Investment Services Rules for Investment Services Provide . . .
  • 6 May 2013
    Notices
    Surrender of Licence by Sharp Advisory Limited
  • 3 May 2013
    Measures & Penalties
    Administrative penalty against All Invest Company Limited
  • 30 Apr 2013
    Media Releases
    MFSA Annual Report 2012
  • 30 Apr 2013
    Circulars - Sol. II
    Report on the 2012 MFSA Standard Formula Exercise for Solvency II
  • 10 Apr 2013
    Listing Authority
    Extension of period of Suspension of Trading - Loqus Holdings plc Ordinary Share . . .
  • 1 Apr 2013
    Consultation Docs
    Consultation on Regulations and Pension Rules to be issued under the Retirement . . .
  • 27 Mar 2013
    Financial Markets
    Circular on the Third Credit Rating Agencies Legislative Package
  • 27 Mar 2013
    EMIR
    Circular to the financial services industry on the European Markets Infrastructu . . .
  • 28 Feb 2013
    Circulars - AML
    Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
    

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 affairs unit.