16 Sep 2014
Conf. & Events
Conferences / Seminars / Events
16 Sep 2014
Foreign Warnings
Warning against GE Shaw Management Group
16 Sep 2014
News
Corporate Governance Manual for Directors of Investment Companies and Collective . . .
15 Sep 2014
Notices
Surrender of Licence by SwissFund SICAV plc
12 Sep 2014
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
11 Sep 2014
EMIR
Circular to the financial services industry on the European Markets Infrastructu . . .
5 Sep 2014
MFSA Warnings
Facebook Posts offering loans to the public posted by users under the names ‘Mar . . .
5 Sep 2014
Banking Supervision
Circular to credit institutions on Developments in relation to the Draft Impleme . . .
4 Sep 2014
Consultation Docs
Consultation Document on the Proposals for Securitisation Cell Companies Regulations
13 Aug 2014
Ciculars - Inv. Serv.
Publication of updated Investment Services Rules to implement the provisions on . . .
11 Aug 2014
Circulars - AIFMD
Circular to the financial services industry on the Alternative Investment Fund M . . .
15 Jul 2014
Measures & Penalties
Brightwell Portfolio Fund SICAV plc
4 Jul 2014
Media Releases
MFSA Annual Report 2013
3 Jul 2014
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
2 Jul 2014
Circulars - UCITS
Industry Update - UCITS V
2 Jul 2014
Circulars - MiFID
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
2 Jul 2014
Financial Markets
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
9 Jun 2014
Listing Authority
A25 Gold Producers Corp | Discontinuation of Listing
3 Jun 2014
CRD IV Package
An Update to the Investment Services and Banking Industries on Common Equity Tie . . .

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.