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, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities. The MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry. In the carrying out of its functions, the MFSA collaborates closely with local and international institutions.

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Latest News & Events

NOVEMBER 27, 2020
ECB publishes final guide on climate-related and environmental risks for banks
The European Central Bank (ECB) today published its final and amended guide on climate-related and e...
NOVEMBER 26, 2020
Public Statement
On 25 November 2020, the Malta Financial Services Authority received the report of the Board of Revi...
NOVEMBER 26, 2020
MFSA Warning – Advent Trading Limited – Clone
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an en...

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.

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