25 Jan 2015
Conf. & Events
Conferences / Seminars / Events
23 Jan 2015
Notices
Surrender of Licences by CAM Fund Series SICAV plc granted in relation to Arenal . . .
23 Jan 2015
News
A Kaleidoscope of Evolving Regulation (Malta Insurance Report 2015)
23 Jan 2015
Banking Supervision
Circular to Credit Institutions and Financial Institutions Licensed in terms of . . .
22 Jan 2015
Foreign Warnings
Warning against iGetMania (ACG1 fund)
21 Jan 2015
Circulars - UCITS
Circular to the financial services industry on the latest ESMA publications in r . . .
21 Jan 2015
Circulars - AIFMD
Circular to the financial services industry on the latest ESMA publications in r . . .
21 Jan 2015
Ciculars - Inv. Serv.
Circular to the financial services industry on changes regarding the Swiss Franc . . .
21 Jan 2015
Ciculars - CIS
Circular to the financial services industry on changes regarding the Swiss Franc . . .
7 Jan 2015
Consult. Feedback
Feedback Statement issued further to the Industry Responses on the Regulations a . . .
31 Dec 2014
Circulars - Mar. Abuse
Market Abuse Regulation 'MAR' and Market Abuse Directive 'MAD' I . . .
23 Dec 2014
Circulars - MiFID
Circular - Industry update on MiFID II and MiFIR
23 Dec 2014
Circulars - AML
Notice to Financial Services Licence Holders - Amendments to the Prevention of M . . .
22 Dec 2014
Consultation Docs
Consultation on the proposed amendments to the Insurance Business Act and Insura . . .
10 Dec 2014
CRD IV Package
Circular addressed to the Investment Services Industry – Own Funds Disclosures
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
Measures & Penalties
Cosmic Financial Services (Malta) Limited
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

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.