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


AUGUST 10, 2020
MFSA Warning – Treos – Unlicensed Exchange
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two M...
AUGUST 10, 2020
MFSA Warning – Draconis Investment Limited – Unlicensed Exchange
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under th...
AUGUST 07, 2020
MFSA Warning – LionsRing Trading Limited – Unlicensed Entity
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under 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.

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