Regulation


The Malta Financial Services Authority is the single regulator for the financial services sector in Malta. The aim is to strengthen Malta’s position as a progressive and forward looking financial center by implementing regulation that fosters innovation, market integrity while supporting new technologies, enabling the industry to develop new products and services within a sound regulatory environment.

Credit Institutions

Rules

List of Rules related to Credit Institutions.

Directives

List of Directives related to Credit Institutions.

Notices

List of Notices related to Credit Institutions.

Supervisory Reporting

Financial Institutions

  Rules

List of Rules related to Financial Institutions.

  Policy Papers

List of Policy Papers related to Financial Institutions.