Welcome to the Malta Financial Services Authority


The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognized investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets.

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Latest News & Events


MAY 21, 2019
MFSA Warning – ACATIS INVESTMENT CLONES
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which had an inter...
MAY 17, 2019
‘Reshaping Malta’s Boards’ – MFSA participates at Institute of Directors (IoD) Malta Conference
MFSA’s General Counsel Dr Edwina Licari shares MFSA’s vision on Corporate Governance during a co...
MAY 16, 2019
MFSA signs MoU with Global Chair of the IoD to work on Director education and standards
The Malta Financial Services Authority (MFSA) has signed a Memorandum of Understanding (MoU) with th...

An overview of MFSA publications, reports, announcements and other documentation.

The Financial Services Register is a public record of firms, individuals and other bodies that are, or have been, regulated by the MFSA.