22 Dec 2014
Conf. & Events
Conferences / Seminars / Events
18 Dec 2014
Banking Supervision
Circular to credit institutions including branches on the Draft Implementing Tec . . .
17 Dec 2014
Circulars - AIFMD
Circular to the financial services industry on the transparency requirements app . . .
16 Dec 2014
Ciculars - Inv. Serv.
Thematic Review on compliance of Recognised Fund Administrators with the require . . .
16 Dec 2014
Notices
Surrender of Licence by Vertigo Management Services Limited
16 Dec 2014
Foreign Warnings
Warning against Artemis Fund Managers
15 Dec 2014
News
EBA publishes a consultation paper on draft Guidelines on arrears and foreclosur . . .
12 Dec 2014
Consultation Docs
Consultation Document on the Proposed Regulation on use of trusts for persons wi . . .
10 Dec 2014
CRD IV Package
Circular addressed to the Investment Services Industry – Own Funds Disclosures
5 Dec 2014
Circulars - UCITS
Industry Update – UCITS V: ESMA’s Advice to the Commission on Level II Measures
4 Dec 2014
Ciculars - CIS
Circular to the financial services industry on the Proposed Regulation on Money . . .
4 Dec 2014
Circulars - Mar. Abuse
Industry update on the new Market Abuse Regulation ‘MAR’ and Market Abuse Direct . . .
25 Nov 2014
Financial Markets
Circular – ESMA publishes 16th extract of EECS’ enforcement decisions
14 Nov 2014
Media Releases
Memorandum of Understanding with the National Financial Supervisory Commission o . . .
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
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.