• 27 Jan 2012
    Conf. & Events
    Conferences / Seminars / Events
  • 27 Jan 2012
    Notices
    European Commission Guidelines on the application of Council Directive 2004/113/ . . .
  • 26 Jan 2012
    Foreign Warnings
    Warning against Reliance Asset Management Ltd
  • 26 Jan 2012
    Foreign Warnings
    Warning against West Mill Associates
  • 24 Jan 2012
    Notices
    Notice to Financial Services Licence Holders - National Defence Authorization Ac . . .
  • 18 Jan 2012
    News
    Financial Times 13th January 2012 - Mediterranean revival
  • 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
  • 5 Jan 2012
    News
    Bloomberg Markets Magazine - Malta Lures Hedge Funds With Sun, EU Rules
  • 5 Jan 2012
    Media Releases
    Bank of Valletta plc fined for breaches arising from sale of preferred securitie . . .
  • 5 Jan 2012
    Measures & Penalties
    Administrative penalty against Bank of Valletta plc
  • 5 Jan 2012
    Measures & Penalties
    Administrative penalty against Mr John C. Ripard
  • 14 Dec 2011
    Media Releases
    Memorandum of Understanding with the National Bank of Slovakia
  • 12 Dec 2011
    Consultation Docs
    Consultation document on the proposed amendments to the Listing Policies relatin . . .
  • 9 Dec 2011
    Consult. Feedback
    Feedback Statement further to Industry Responses to MFSA Consultation document d . . .
  • 18 Nov 2011
    Circulars - AML
    FATF Public Statement - 28 October 2011
  • 18 Nov 2011
    Circulars - AML
    FIAU - Implementing Procedures in terms of the provisions of the PREVENTION OF M . . .
  • 11 Nov 2011
    Consultation Docs
    1 - Consultation Procedure on the Proposals for Recognised Incorporated Cell Com . . .
  • 11 Nov 2011
    MFSA Warnings
    MFSA Warning - An unknown company using www.guardian-sec.com to clone the name o . . .
  • 25 Oct 2011
    MFSA Warnings
    MFSA Warning - Guardian Securities
  • 29 Aug 2011
    Ciculars - CIS
    Circular to the financial services industry on recent documents issued by ESMA i . . .
  • 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 . . .
  • 26 Jul 2011
    Circulars - AIFMD
    Circular to the financial services industry regarding the Alternative Investment . . .
  • 30 Jun 2011
    Consult. Feedback
    Publication of Investment Services Rules for Retail Collective Investment Scheme . . .
  • 30 Jun 2011
    Circulars - UCITS IV
    Publication of Investment Services Rules for Retail Collective Investment Scheme . . .
  • 22 Jun 2011
    Circulars - Sol. II
    Guidance Paper on Supervisory Reporting and Public Disclosure Requirements
  • 17 Jun 2011
    Circulars - UCITS IV
    Publication of Investment Services Rules for Investment Services Providers updat . . .
  • 11 May 2011
    Circulars Ins. & Pens.
    Publication of rules on Programmed Withdrawal Arrangements
  • 4 May 2011
    Ciculars - CIS
    2nd Circular Regarding the Alternative Investment Fund Managers Directive (‘AIFMD’)
  • 7 Feb 2011
    Ciculars - Inv. Serv.
    Circular letter regarding the Regulatory Disclosure by investment services licen . . .
  • 19 Jan 2011
    Ciculars - Inv. Serv.
    Circular addressed to the investment services industry regarding the transpositi . . .
    
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.