27 Mar 2015
Conf. & Events
Conferences / Seminars / Events
26 Mar 2015
Foreign Warnings
Warning against UBS Limited (clone of FCA authorised firm)
26 Mar 2015
Notices
Suspension of Licence by Absolute SICAV plc
26 Mar 2015
News
ESMA publishes updates to Q&As on the AIFMD application
26 Mar 2015
CRD IV Package
Circular addressed to Investment Services Licence Holders - Educational Clinic f . . .
25 Mar 2015
Circulars - Sol. II
Note for Information - New web portal for use by Insurance and Reinsurance Under . . .
10 Mar 2015
Consultation Docs
MFSA Consultation on the regulatory approach applicable to licensed PIFs and AIFs
6 Mar 2015
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
6 Mar 2015
Trust & Fiduciaries
Circular on the coming into force of various Regulations under the Trusts and Tr . . .
2 Mar 2015
Banking Supervision
Guidance on the coming into force of the capital conservation buffer
2 Mar 2015
Consult. Feedback
Feedback Statement to MFSA Consultation Document On The Proposed Regulation on u . . .
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/
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 . . .
23 Dec 2014
Circulars - MiFID
Circular - Industry update on MiFID II and MiFIR

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.