Home
Consumer Affairs
Careers in Financial Services
Registry of Companies
Useful Links
Contact us
About Us
Who are we
Key Functions
Organisation Chart
Reports
Contacts
Tenders
Expressions of Interest
Freedom of Information
Opening Hours
Announcements
Administrative Measures and Penalties
Circulars
Securities and Markets Supervision
CRD IV Package
EMIR
Short Selling Regulation
Investment Services
Collective Investment Schemes
Financial Markets
MiFID
UCITS IV
AIFMD
Banking Supervision
Insurance and Pensions Supervision
Insurance and Pensions
Solvency II
Anti Money Laundering
Prevention of Market Abuse
Trust and Fiduciaries
Conferences/Seminars/Events
Consultation
Consultation Papers and Documents
Feedback Statements
Media Releases
News
Notices
Prevention of financial markets abuse - PDMR notifications
Short Selling notifications
Warnings
MFSA Warnings
Foreign Warnings Received
EU & International Affairs
European Union
Institutions and Agencies
European Commission
European Central Bank
European Economic and Social Committee
European Commission - DG Internal Market & Services
EBA
EIOPA
ESMA
Publications
Directives & Regulation
International Affairs
Memoranda of Understanding
International Organisations
International Monetery Fund
World Bank
BIS (BASEL Committee)
International Association of Insurance Supervisors (IAIS)
IOSCO
International Sanctions
Sanctions
Countries, regimes and organisations currently affected by sanctions
EU, UN and other consolidated lists
Notices and Guidance
US Sanctions
Links
Legislation & Regulation
Legislation
Anti-Money Laundering
Banking
Credit Institutions
Financial Institutions
Company Law
Insurance
Insurers
Intermediaries
Malta Financial Services Authority
Pensions
Prevention of Market Abuse
Securities and Markets
Investment Services
Collective Investment Schemes
Financial Markets
Securitisation
Taxation
Trustees and other Fiduciaries
Regulation
Banking
Credit Institutions
Rules
Directives
Rules effective up to 30th December 2011
Rules effective up to 30th December 2010
Notices
Financial Institutions
Rules
Policy Papers
Insurance
Insurance Rules
Insurance Intermediaries Rules
Malta Financial Services Authority
Pensions
Securities and Markets
Financial Markets
MiFID
Prevention of Financial Markets Abuse
Investment Services
Rules for Investment Services Providers & related Guidance Notes
Rules For Recognized Persons
Collective Investment Schemes
Rules For Recognised Persons
Rules for Retail Collective Investment Schemes
Rules for Professional Investor Funds
Supervisory Disclosure
Banking Supervision
Trustees and other Fiduciaries
Licence Holders
Listing Authority
Announcements
Annual Reports Financial Statements
Commission Regulations
ESMA Documents
European Wholesale Securities Market
EWSM Listing Rules
Guidance Notes
Listing Rules
Listing Rules - Amended Chapters
Policies
Prospectuses
Admissibility to Listing
Archive
Offers to the Public
Archive
Prospectuses Passported into Malta
Archive
Publications
Brochures
Compensation Schemes - Reports & financial statements
Corporate Governance - Guidelines & Code
Economic and Market Report
MFSA Annual Accounts
MFSA Annual Reports
MFSA Strategic Plan
Newsletter
Quarterly Update
Regulatory Developments Report
Statistics
Licences' Statistics
Banking
Insurance
Securities
Other
Useful Links
Local Links
Government Links
International Tax Links
Legislation
DoubleTax Treaties
Careers & Training
Careers
MFSA Training Policy and Approved Qualifications
Training
Continuing Professional Development Course - Governance of Licensed Entities
Listing Authority
Commission Regulations
Commission Regulations
Commission Regulation
Commission Regulation (EC) No.809/2004
Commission Regulation (EC) No 211/2007
