29 Nov 2014
Conf. & Events
Conferences / Seminars / Events
28 Nov 2014
Foreign Warnings
Warning against Capital Mergers & Acquisitions (Japan)
28 Nov 2014
News
EIOPA has published a Consultation paper on powers for banning insurance-based i . . .
26 Nov 2014
Banking Supervision
Circular to Credit Institutions on the Delegated Act on Liquidity
25 Nov 2014
Financial Markets
Circular – ESMA publishes 16th extract of EECS’ enforcement decisions
25 Nov 2014
Consultation Docs
Consultation Document on the Proposed Rules for trustees of family trusts
24 Nov 2014
Notices
Surrender of Licence of Polystone SICAV plc
14 Nov 2014
Media Releases
Memorandum of Understanding with the National Financial Supervisory Commission o . . .
11 Nov 2014
CRD IV Package
Circular to the investment services industry on the definition of ‘significant’ . . .
10 Nov 2014
Ciculars - Inv. Serv.
Circular to the financial services industry on changes to the Investment Service . . .
7 Nov 2014
Circulars - Sol. II
Circular regarding Legal Entity Identifiers (LEIs)
4 Nov 2014
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
4 Nov 2014
Measures & Penalties
Cosmic Financial Services (Malta) Limited (SUSPENDED)
27 Oct 2014
Consult. Feedback
Feedback Statement Issued Further to Industry Responses in relation to MFSA Cons . . .
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
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 . . .

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.