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

SEPTEMBER 18, 2020
ECB finalises guide to assessing how banks calculate counterparty credit risk
The European Central Bank (ECB) today published the finalised ...
OCTOBER 02, 2020
Striking a Balance between De-Risking and Managing Risk in the Financial Services Industry
Overview This is an awareness-raising Webinar for the financial services sec...
SEPTEMBER 17, 2020
ECB allows temporary relief in banks’ leverage ratio after declaring exceptional circumstances due to pandemic
The European Central Bank announced today that euro area banks under its direct supervision may excl...

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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