1 Oct 2014
Conf. & Events
Conferences / Seminars / Events
30 Sep 2014
Foreign Warnings
Warning against Robinson Capital Partners
30 Sep 2014
News
MFSA Newsletter - September 2014
29 Sep 2014
Ciculars - Inv. Serv.
Thematic Review on compliance with the requirements on Governance, Compliance an . . .
22 Sep 2014
Circulars - AIFMD
Circular to the financial services industry on the AIFMD National Private Placem . . .
19 Sep 2014
Banking Supervision
Circular to credit institutions including branches on the Draft Implementing Tec . . .
15 Sep 2014
Notices
Surrender of Licence by SwissFund SICAV plc
12 Sep 2014
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
11 Sep 2014
EMIR
Circular to the financial services industry on the European Markets Infrastructu . . .
5 Sep 2014
MFSA Warnings
Facebook Posts offering loans to the public posted by users under the names ‘Mar . . .
4 Sep 2014
Consultation Docs
Consultation Document on the Proposals for Securitisation Cell Companies Regulations
15 Jul 2014
Measures & Penalties
Brightwell Portfolio Fund SICAV plc
4 Jul 2014
Media Releases
MFSA Annual Report 2013
3 Jul 2014
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
2 Jul 2014
Circulars - UCITS
Industry Update - UCITS V
2 Jul 2014
Circulars - MiFID
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .
2 Jul 2014
Financial Markets
Circular addressed to the Financial Services Industry – MiFID II / MIFIR and MAD . . .

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.