5 Jul 2015
Conf. & Events
Conferences / Seminars / Events
3 Jul 2015
Foreign Warnings
Warning against International Asset Management Ltd/IAM Group
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
1 Jul 2015
Listing Authority
Extension of period of Suspension of Listing and Trading - GlobalCapital plc
30 Jun 2015
Notices
Surrender of Licence of Grow Wealth SICAV plc
30 Jun 2015
News
Emergency measure by the Greek HCMC under Section 1 of Chapter V of Regulation N . . .
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
18 Jun 2015
Ciculars - CIS
Circular to the financial services industry on changes to the Investment Service . . .
9 Jun 2015
Circulars - AML
Notice to Financial Services Licence Holders - Fourth Anti-Money Laundering Dire . . .
5 Jun 2015
Banking Supervision
Circular on the General Reporting Instructions relating to the Funding Plans, Ad . . .
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 . . .
19 May 2015
Ciculars - Inv. Serv.
Circular on PIFs and AIFs
18 May 2015
Circulars Ins. & Pens.
Circular addressed to the Financial Services Industry on the Application of the . . .
13 May 2015
Circulars - CSP
Circular addressed to Persons Registered in terms of the Company Service Provide . . .
22 Apr 2015
Consult. Feedback
Feedback Statement issued further to MFSA Consultation on the proposed amendment . . .

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.