11 Feb 2016
Conf. & Events
Conferences / Seminars / Events
11 Feb 2016
EBA
EBA Latest News
11 Feb 2016
Foreign Warnings
Warning against Green Investment House Corp. (FXMARKER) (having a web presence o . . .
11 Feb 2016
Notices
Malta launches new investment fund structure
11 Feb 2016
News
ESMA publishes first supervisory convergence work programme
5 Feb 2016
Circulars - Sol. II
Tool for Undertakings (T4U) Status Update
1 Feb 2016
Ciculars - Inv. Serv.
Consultation Document – Draft Guidelines on the Market Abuse Regulation
29 Jan 2016
Banking Supervision
Circular to Credit Institutions on Banking Rule BR/16
22 Jan 2016
Circulars Ins. & Pens.
Circular on the requirement of a European insurance undertaking providing servic . . .
15 Jan 2016
Circulars - MiFID & MiFIR
Circular to the financial services industry on the changes being proposed to the . . .
14 Jan 2016
Financial Markets
Transparency Directive – Findings following examination of Annual Reports of loc . . .
14 Jan 2016
Consult. Feedback
Feedback Statement issued further to Industry responses to MFSA Consultation Doc . . .
8 Jan 2016
Measures & Penalties
RFID Invest II SICAV plc
5 Jan 2016
Circulars - UCITS
Circular on the publication of a Delegated Regulation on Obligations of Deposita . . .
5 Jan 2016
CRD IV Package
Circular addressed to Category 2 and 3 Investment Services Licence Holders regar . . .
30 Dec 2015
Trust & Fiduciaries
Circular addressed to authorised trustees and other fiduciaries authorised in te . . .
21 Dec 2015
Circulars - AML
Notice to Financial Services Licence Holders - AML/CFT Supervision
17 Dec 2015
Listing Authority
Circular 02/15 An Industry Update on ESMA Guidelines on Alternative Performance . . .
3 Dec 2015
Consultation Docs
Consultation on the proposed transposition of the UCITS V Directive
14 Nov 2015
Media Releases
MFSA-CBM Joint Press Release - ECB Comprehensive Assessment Excercise Results

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.