Banking


The MFSA regulates disclosure and conduct by banks relating to the products and services provided by them (such as deposits, cards, loans, payments or the exchange of foreign currencies).

The MFSA is, therefore, responsible for promoting the safety and soundness of deposit taking institutions (i.e. banks). On the other hand, the Central Bank of Malta is responsible for monetary policy and the stability of the financial system.

Digital Banking

Digital banking is a safe, convenient and an easy way to carry out your banking transactions from the comfort of your home, any time and any day. The objective of the campaign recently launched by the MFSA is to raise awareness on the benefits of digital banking whilst providing some tips on what to watch out for to avoid irregular activity.