28 Feb 2015
Conf. & Events
Conferences / Seminars / Events
28 Feb 2015
News
EIOPA PUBLISHES SOLVENCY II RELEVANT RISK FREE INTEREST RATE TERM STRUCTURES
27 Feb 2015
Notices
Surrender of Licence by Palladium Fund SICAV plc granted in relation to Palladiu . . .
27 Feb 2015
Banking Supervision
Circular to credit institutions including branches on the resubmissions of COREP . . .
26 Feb 2015
Circulars - AML
Notice to Financial Services Licence Holders - Amendments to the Prevention of M . . .
26 Feb 2015
Foreign Warnings
Warning against Verrazzano Capital/ Verrazzano UK (Clone of an Authorised Schedu . . .
23 Feb 2015
Circulars Ins. & Pens.
Circular to registered persons, schemes or funds currently registered in terms o . . .
16 Feb 2015
MFSA Warnings
Zenith Funds Ltd - http://www.zenithfunds.com/
12 Feb 2015
Consultation Docs
Proposals for Amendment of Insurance Rule 32 of 2014
11 Feb 2015
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
6 Feb 2015
Circulars - Mar. Abuse
Update on the Technical Advice Final Paper published by the European Securities . . .
6 Feb 2015
Financial Markets
Circular to the financial services industry on the Third Credit Rating Agencies . . .
3 Feb 2015
Ciculars - Inv. Serv.
Circular to the financial services industry on the issue of the PRIIPS Regulation
21 Jan 2015
Circulars - UCITS
Circular to the financial services industry on the latest ESMA publications in r . . .
21 Jan 2015
Ciculars - CIS
Circular to the financial services industry on changes regarding the Swiss Franc . . .
21 Jan 2015
Circulars - AIFMD
Circular to the financial services industry on the latest ESMA publications in r . . .
7 Jan 2015
Consult. Feedback
Feedback Statement issued further to the Industry Responses on the Regulations a . . .
23 Dec 2014
Circulars - MiFID
Circular - Industry update on MiFID II and MiFIR
10 Dec 2014
CRD IV Package
Circular addressed to the Investment Services Industry – Own Funds Disclosures
14 Nov 2014
Media Releases
Memorandum of Understanding with the National Financial Supervisory Commission o . . .
4 Nov 2014
Measures & Penalties
Cosmic Financial Services (Malta) Limited

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.