2 Sep 2015
Conf. & Events
Conferences / Seminars / Events
1 Sep 2015
Foreign Warnings
Warning against Nicolas Adamides / NA Trading (clone of EEA authorised firm)
1 Sep 2015
News
ESMA approves Greek HCMC short selling ban
1 Sep 2015
Measures & Penalties
SMART INSURANCE BROKERS LIMITED
31 Aug 2015
Notices
Suspension from the Brokers List - Smart Insurance Brokers Ltd
28 Aug 2015
Listing Authority
Suspension of Listing and Trading - Island Hotels Group Holdings plc. ‘IHGH’
26 Aug 2015
Banking Supervision
Circular to Financial Institutions on the submission of supervisory data through . . .
19 Aug 2015
Consultation Docs
Draft regulations transposing Directive 2014/49/EU on deposit guarantee schemes, . . .
7 Aug 2015
Circulars - Sol. II
Solvency II Circular for Insurance and Reinsurance Undertakings
4 Aug 2015
Circulars - AIFMD
Circular to the financial services industry on changes to the Investment Service . . .
30 Jul 2015
Ciculars - Inv. Serv.
Notice to applicants for a Category 3 Investment Services Licence that would lik . . .
29 Jul 2015
Circulars - AML
Notice to Financial Services Licence Holders - FATF identifies jurisdictions wit . . .
16 Jul 2015
Ciculars - CIS
Circular to the financial services industry in relation to the publication of a . . .
7 Jul 2015
Circulars Ins. & Pens.
Note for Information - Amendments to Insurance Intermediaries Rule 1 of 2007
3 Jul 2015
Circulars - UCITS
Circular to Fund Managers regarding Appendix 2B – Financial Return for Fund Managers
23 Jun 2015
MFSA Warnings
Wire Prepay - http://www.wireprepay.com
5 Jun 2015
CRD IV Package
Circular addressed to the Investment Services Industry – Common Equity Tier 1 (C . . .

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.