Malta Financial Services Authority


    Main Legislation
    MFSA Act Cap. 330
    ACT No. XXXI of 2017
    ACT No. VI of 2018
     

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    Subsidiary Legislation
    S.L. 330.01 Control of Offshore Banking Business Regulations  
    S.L. 330.02 Control of Offshore Insurance Business Regulations  
    S.L. 330.03 Extension of the Meaning of Certain Expressions Regulations  
    S.L. 330.04 Notice of Relevant Date Order
    S.L. 330.05 Licensed Nominees (Fees) Regulations  
    S.L. 330.06 Financial Conglomerates Regulations  
    L.N. 301 of 2015 – Malta Financial Services Authority Act (Cap. 330) - Recovery and Resolution Regulations 
    S.L. 330.07 Distance Selling (Retail Financial Services) Regulations  
    S.L. 330.08 Financial Services Tribunal (Fees) Regulations  
    S.L. 330.09 Recovery and Resolution Regulations
    LN 77 of 2017 – Malta Financial Services Authority Act (Indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds) Regulations, 2017.
    LN 78 of 2017 – Malta Financial Services Authority Act (Transparency of securities financing transactions and of reuse) Regulations, 2017
    L.N. 384 of 2017 - VARIOUS FINANCIAL SERVICES LAWS (AMENDMENT) ACT 2017  - (ACT NO XXXI OF 2017) - Commencement Notice
    L.N. 392 of 2017 - Financial Markets Act (MiFID and MiFIR Administrative Penalties, Measures and Investigatory Powers) Regulations, 2017
    L.N. 402 of 2017 - Markets in Financial Instruments Regulations, 2017
    L.N. 185 of 2018 – Malta Financial Services Authority Act (Indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds) (Amendment) Regulations, 2018  
     

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    Related Legislation
    Professional Secrecy Act Cap. 377
     

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