20 Jan 2017
Media Releases
Public Notice concerning Nemea Bank plc
24 Jan 2017
MFSA Warnings
MFSA Warning - http://www.fxddtrade.com/
26 Jan 2017
Banking Supervision
Circular to the Market - Assessment Required Prior To Proposing Individuals for . . .
31 Jan 2017
Circulars - UCITS
Circular to the Industry on the Implementation of the ESMA Guidelines on Sound R . . .
31 Jan 2017
News
MFSA Newsletter - January 2017
02 Feb 2017
News
Captive Review - Power 50 list
15 Feb 2017
Circulars - MiFID & MiFIR
Circular to the Financial Services Industry in relation to the transposition of . . .

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.