21 Apr 2015
Conf. & Events
Conferences / Seminars / Events
20 Apr 2015
Foreign Warnings
Warning against Atticus Holdings International (clone of FCA authorised firm)
20 Apr 2015
Banking Supervision
Circular on the conditions under which credit institutions are permitted to incl . . .
17 Apr 2015
Notices
Surrender of Licence by The Nascent Fund SICAV plc in relation to LJM Preservati . . .
17 Apr 2015
News
EBA reviews work of EU colleges of Supervisors for cross-border banking groups
17 Apr 2015
Listing Authority
Suspension of Listing and Trading - GlobalCapital plc
10 Apr 2015
Circulars - AIFMD
Circular in relation to the publication of (i) Frequently Asked Questions (“FAQ” . . .
8 Apr 2015
Circulars - Sol. II
Note of Information - Insurance Business (Phasing-in) Regulations, 2015 and Ins . . .
26 Mar 2015
CRD IV Package
Circular addressed to Investment Services Licence Holders - Educational Clinic f . . .
10 Mar 2015
Consultation Docs
MFSA Consultation on the regulatory approach applicable to licensed PIFs and AIFs
6 Mar 2015
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
6 Mar 2015
Trust & Fiduciaries
Circular on the coming into force of various Regulations under the Trusts and Tr . . .
2 Mar 2015
Consult. Feedback
Feedback Statement to MFSA Consultation Document On The Proposed Regulation on u . . .
23 Feb 2015
Circulars Ins. & Pens.
Circular to registered persons, schemes or funds currently registered in terms o . . .
16 Feb 2015
MFSA Warnings
Zenith Funds Ltd - http://www.zenithfunds.com/
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 . . .
3 Feb 2015
Ciculars - Inv. Serv.
Circular to the financial services industry on the issue of the PRIIPS Regulation
21 Jan 2015
Circulars - UCITS
Circular to the financial services industry on the latest ESMA publications in r . . .
21 Jan 2015
Ciculars - CIS
Circular to the financial services industry on changes regarding the Swiss Franc . . .

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.