Financial Services Register


The Malta Financial Services Authority’s Financial Services Register is a public record that shows details about firms licensed and regulated by the Authority.

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Disclaimer
In terms of the Company Service Providers Act, 2013, persons who are in possession of a warrant or equivalent to carry out the profession of advocate, notary public, legal procurator or certified public accountant are not required to apply for registration to the MFSA in order to provide company services in or from Malta. Accordingly, such persons may still provide company services in or from Malta without being registered by the MFSA provided that they notify the Financial Intelligence Analysis Unit of their intention to provide such services. A list of the persons who hold a warrant issued in Malta as a certified public accountant may be accessed here whereas a list of persons who hold a warrant issued in Malta to carry out the profession of advocate, notary public or legal procurator may be accessed here.

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