27 May 2015
Conf. & Events
Conferences / Seminars / Events
22 May 2015
Foreign Warnings
Warning against Wattford Capital Partners
22 May 2015
News
ESMA calls for modification of UCITS Directive
22 May 2015
Ciculars - CIS
Circular to the financial services industry on amendments to the Rules applicabl . . .
22 May 2015
Circulars - Sol. II
Update on the EIOPA Tool for Undertakings (‘T4U’) and an Overview of the XBRL re . . .
22 May 2015
EMIR
Circular to the financial services industry on the European Markets Infrastructu . . .
19 May 2015
Ciculars - Inv. Serv.
Circular on PIFs and AIFs
18 May 2015
Banking Supervision
Circular addressed to the Financial Services Industry on the Application of the . . .
18 May 2015
Circulars Ins. & Pens.
Circular addressed to the Financial Services Industry on the Application of the . . .
18 May 2015
CRD IV Package
Circular addressed to the Financial Services Industry on the Application of the . . .
18 May 2015
Listing Authority
Extension of period of Suspension of Listing and Trading - GlobalCapital plc
15 May 2015
Notices
Surrender of Warrant by Capitol Nominee Services Limited
14 May 2015
Circulars - AML
Notice to Financial Services Licence Holders - FIAU Annual Report 2014
13 May 2015
Circulars - CSP
Circular addressed to Persons Registered in terms of the Company Service Provide . . .
13 May 2015
Circulars - AIFMD
Circular on the inclusion of Retained Earnings as part of Own Funds’ Computation
13 May 2015
Circulars - UCITS
Circular on the inclusion of Retained Earnings as part of Own Funds’ Computation
7 May 2015
MFSA Warnings
Bank Invest Capital Ltd
6 May 2015
Consultation Docs
Consultation Document relating to the creation of a proposed Conduct of Business . . .
22 Apr 2015
Consult. Feedback
Feedback Statement issued further to MFSA Consultation on the proposed amendment . . .
6 Mar 2015
Trust & Fiduciaries
Circular on the coming into force of various Regulations under the Trusts and Tr . . .
6 Feb 2015
Financial Markets
Circular to the financial services industry on the Third Credit Rating Agencies . . .
6 Feb 2015
Circulars - Mar. Abuse
Update on the Technical Advice Final Paper published by the European Securities . . .

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.