• 16 May 2012
    Conf. & Events
    Conferences / Seminars / Events
  • 16 May 2012
    Notices
    Surrender of Collective Investment Scheme Licence – EYRY VIII Fund SICAV plc
  • 16 May 2012
    Banking Supervision
    Applicants for a Credit Institution licence in terms of the Banking Act, Cap 371
  • 14 May 2012
    Foreign Warnings
    Warning against Robinson and Schroder
  • 11 May 2012
    Ciculars - Inv. Serv.
    Circular addressed to the investment services industry regarding the transpositi . . .
  • 30 Apr 2012
    News
    MFSA Newsletter - April 2012
  • 23 Apr 2012
    Ciculars - CIS
    Circular to the financial services industry on the Companies Act (Recognised Inc . . .
  • 23 Apr 2012
    Circulars - AML
    FIAU - Revision of FIAU Implementing Procedures
  • 11 Apr 2012
    Measures & Penalties
    Administrative penalty against Mediterranean Insurance Brokers (Malta) Ltd
  • 30 Mar 2012
    Consultation Docs
    Depositor Compensation Scheme – Consultation on Fast Payout and Reform of Report . . .
  • 13 Mar 2012
    Media Releases
    Memorandum of Understanding with the Qatar Financial Centre Regulatory Authority
  • 8 Mar 2012
    Consult. Feedback
    Feedback Statement further to Industry Responses to MFSA Consultation document d . . .
  • 22 Feb 2012
    MFSA Warnings
    MFSA Warning - CIB Malta PLC- http://cibmalta.eu
  • 13 Feb 2012
    Circulars Ins. & Pens.
    Applicants for authorisation as Credit Institutions and Insurance Companies
  • 18 Jan 2012
    Circulars - MiFID
    Circular addressed to the Investment Services Industry regarding the Consultatio . . .
  • 18 Jan 2012
    Circulars - Sol. II
    Guidance Paper on the System of Governance under Solvency II
  • 29 Aug 2011
    Circulars - AIFMD
    Circular to the financial services industry on recent documents issued by ESMA i . . .
  • 27 Jul 2011
    Trust & Fiduciaries
    Circular addressed to companies authorised to act as trustees in terms of articl . . .
  • 30 Jun 2011
    Circulars - UCITS IV
    Publication of Investment Services Rules for Retail Collective Investment Scheme . . .
    
MFSA Building Malta Financial Services Authority
Address: Notabile Road, Attard BKR 3000, Malta
Phone: +356 21 441 155
Fax: +356 21 441 188

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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 affairs unit.