18 Apr 2014
Conf. & Events
Conferences / Seminars / Events
17 Apr 2014
Foreign Warnings
Warning against Asian Futures Trading Group
17 Apr 2014
Notices
Surrender of Licence by Adaptiverse SICAV plc
15 Apr 2014
News
EIOPA and National Bank of Slovakia hold a Conference on Personal Pensions
14 Apr 2014
Circulars - AML
Notice to Financial Services Licence Holders - FIAU Annual Report 2013
10 Apr 2014
Listing Authority
Extension of period of Suspension of public offer - A25 Gold Producers Corp
8 Apr 2014
MFSA Warnings
FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us - http://www.fxdealer.us/ a . . .
2 Apr 2014
Ciculars - CIS
Investment Services Rules for Collective Investment Schemes authorised to invest . . .
28 Mar 2014
Banking Supervision
Circular to credit institutions on the Draft Implementing Technical Standards (I . . .
26 Mar 2014
Circulars - AIFMD
Circular to the financial services industry on the reporting requirements applic . . .
26 Mar 2014
Media Releases
Memorandum of Understanding with the Financial Intelligence Analysis Unit (FIAU)
25 Mar 2014
CRD IV Package
Seminar on the Fourth Capital Requirements Directive (CRD IV)
24 Mar 2014
Ciculars - Inv. Serv.
Circular to the financial services industry on changes to the Investment Service . . .
21 Mar 2014
Consult. Feedback
Feedback Statement further to Industry Responses to the MFSA Consultation on the . . .
3 Mar 2014
Consultation Docs
Consultation on Insurance Intermediaries Rule 25 of 2014
26 Feb 2014
Circulars - UCITS
European Parliament and Council back European Commission proposal for strengthen . . .
4 Feb 2014
Circulars - MiFID
Circular to the financial services industry on the ESMA Guidelines on Remunerati . . .
30 Jan 2014
Circulars Ins. & Pens.
Note for Information - Amendments to Insurance Rule 30 of 2012
28 Jan 2014
Measures & Penalties
FXDD Malta Limited
16 Jan 2014
EMIR
Circular - European Markets Infrastructure Regulation (‘EMIR’) - MFSA On-site In . . .

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.