23 Oct 2014
Conf. & Events
Conferences / Seminars / Events
22 Oct 2014
Foreign Warnings
Warning against Houlihan Lokey (clone of FCA authorised firm)
22 Oct 2014
Notices
Surrender of Licence by Cerro Torre SICAV plc
22 Oct 2014
News
EIOPA issues guidelines on the use of the Legal Entity Identifier
13 Oct 2014
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
10 Oct 2014
Circulars Ins. & Pens.
EIOPA consultation on Conflicts of Interest in direct and intermediated sales of . . .
6 Oct 2014
MFSA Warnings
FOREX MMCIS Group - https://forex-mmcis.com/
3 Oct 2014
Banking Supervision
Circular to credit institutions on the Draft Implementing Technical Standard (IT . . .
3 Oct 2014
Ciculars - Inv. Serv.
Circular to the financial services industry on changes to the Investment Service . . .
3 Oct 2014
Ciculars - CIS
Circular to the financial services industry on changes to the Investment Service . . .
22 Sep 2014
Circulars - AIFMD
Circular to the financial services industry on the AIFMD National Private Placem . . .
11 Sep 2014
EMIR
Circular to the financial services industry on the European Markets Infrastructu . . .
4 Sep 2014
Consultation Docs
Consultation Document on the Proposals for Securitisation Cell Companies Regulations
15 Jul 2014
Measures & Penalties
Brightwell Portfolio Fund SICAV plc
4 Jul 2014
Media Releases
MFSA Annual Report 2013
3 Jul 2014
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
2 Jul 2014
Circulars - UCITS
Industry Update - UCITS V
2 Jul 2014
Circulars - MiFID
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
2 Jul 2014
Financial Markets
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .

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.