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WELCOME TO THE MALTA FINANCIAL SERVICES AUTHORITY ------------------------- The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities. The MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry. In the carrying out of its functions, the MFSA collaborates closely with local and international institutions. Search below to find any information or documents you are interestedin.
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LATEST NEWS & EVENTS -------------------------NOVEMBER 19, 2020
MFSA recognised as a member of the Global Financial Innovation Network (‘GFIN’)__ The MFSA has been officially recognised as a member of the Global Financial Innovation Network (‘G...NOVEMBER 18, 2020
EBA Publishes Report on Benchmarking of National Insolvency Frameworks Across the EU__ The European Banking Authority (EBA) published today its Report on the benchmarking of national loan...NOVEMBER 13, 2020
MFSA publishes document on the Supervision of Credit Institutions__ The Malta Financial Services Authority (MFSA) has today issued the first Volume of the publication �...Consumers __
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Financial Services Register __ The Financial Services Register is a public record of firms, individuals and other bodies that are, or have been, regulated by theMFSA.
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