Welcome to the Malta Financial Services Authority

The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. It is also the Listing and Resolution Authority. 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

APRIL 07, 2021
MFSA Outlines Expectations in Fund Management Sector
The Malta Financial Services Authority has today issued the fourth volume of the publication ‘The...
APRIL 05, 2021
EBA points to a rising share of loans that show a significant increase in credit risk (stage 2 loans)
The European Banking Authority (EBA) published today its Risk Dashboard for the last quarter of 2020...
MARCH 26, 2021
Public Notice
The Malta Financial Services Authority (“MFSA” or “the Authority”) has been monitoring and a...

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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