Scheduled Maintenance

Please note we have maintenance scheduled for Wednesday, 5th August between 14:00hrs and 18:00 hrs CET. We anticipate some users may experience difficulty in viewing the website during this time. We apologise for any inconvenience this may cause.

3 Aug 2015
Conf. & Events
Conferences / Seminars / Events
3 Aug 2015
News
MFSA Newsletter - July 2015
30 Jul 2015
Ciculars - Inv. Serv.
Notice to applicants for a Category 3 Investment Services Licence that would lik . . .
29 Jul 2015
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
29 Jul 2015
Foreign Warnings
Warning against Nakamura Corporation
28 Jul 2015
Listing Authority
Extension of period of Suspension of Listing and Trading - GlobalCapital plc
27 Jul 2015
Notices
Surrender of Licence by RS Resources (Malta) SICAV plc
20 Jul 2015
Banking Supervision
Circular to Credit Institutions on the reporting relating to Additional Liquidit . . .
16 Jul 2015
Ciculars - CIS
Circular to the financial services industry in relation to the publication of a . . .
15 Jul 2015
Measures & Penalties
INTERNATIONAL INSURANCE BROKERS LIMITED
7 Jul 2015
Circulars Ins. & Pens.
Note for Information - Amendments to Insurance Intermediaries Rule 1 of 2007
3 Jul 2015
Circulars - UCITS
Circular to Fund Managers regarding Appendix 2B – Financial Return for Fund Managers
3 Jul 2015
Circulars - AIFMD
Circular to Fund Managers regarding Appendix 2B – Financial Return for Fund Managers
25 Jun 2015
Consultation Docs
Request for feedback in relation to the Drawing up of a provisional list of the . . .
23 Jun 2015
MFSA Warnings
Wire Prepay - http://www.wireprepay.com
5 Jun 2015
CRD IV Package
Circular addressed to the Investment Services Industry – Common Equity Tier 1 (C . . .
3 Jun 2015
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
22 May 2015
EMIR
Circular to the financial services industry on the European Markets Infrastructu . . .
13 May 2015
Circulars - CSP
Circular addressed to Persons Registered in terms of the Company Service Provide . . .

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.