Search
Generic filters
Hidden label
Exact matches only
Hidden label
Hidden label
Hidden label
Search!
About us
About us
Mission and Vision
Strategic Plan
Supervisory Priorities
Governance
Risk Culture and Appetite Statements
Our Values
What We Do
Our Structure
Board of Governors
Executive Committee
MFSA Functions
Committees
Careers
The benefits of working with us
MFSA Careers for Expats
Our hiring process
Job Vacancies
Some tips from us to get ready for your interview
Working at MFSA
FAQs
Contact Us
Consumers
Consumer Awareness & Education
COVID-19 Consumer Updates
Banking
Investments
Insurance
Life Stages
Consumer Rights & Duties
What are my rights
Account Information and Payment Initiation Services
Debit and Credit Cards
Deposit and Savings Protection
Direct Debits
Loans
Misleading Financial Adverts
Mystery Shopping Exercise
Payment Protection Insurance (PPI)
Payment Services
Regulated Entity
Transfers
Unauthorized Payments
Compare Charges & More
Scam Detection & Warnings
Scam Detection Guidelines
MFSA Warnings
Foreign Warnings
Consumer Notices
Resources
Teachers’ Corner
Calculators
Exchange Rates
Brochures
Complaints
Jargon Buster
FAQs
Banking FAQs
Insurance FAQs
Investment FAQs
Useful Links
Central Bank of Malta
Depositor and Investor Compensation Scheme
MCCAA Website
Malta Stock Exchange
Office of the Financial Services Arbiter
Firms
Authorisations
Who needs an Authorisation
Our Authorisation Process
The Personal Questionnaire
Prudential Supervision
Regulated Firms
Credit Institutions
Financial Institutions
(Re)Insurance
Insurance Intermediaries
Pensions
Collective Investment Schemes
Investment Services Providers
Recognised Persons
Capital Markets
Conduct Supervision
Banking
Insurance
Investments
Trustees & Other Fiduciaries
Company Service Providers
Enforcement
Administrative Measures & Penalties
Whistleblowing
MFSA Warnings
Foreign Warnings
Report a Breach
Anti-Money Laundering
About AML
Main Legislation
Subsidiary Legislation
Compensation Schemes
White Papers
Green Papers
Financial Stability
Research and Publications
Regulation
Circulars
Economic & Market Reports
International Affairs
Memoranda of Understanding
International Organisations
International Sanctions
Sanctions categorised by country
Legislation
Anti-Money Laundering
Financial Institutions
Credit Institutions
Company Law
Company Service Providers
Insurers
Intermediaries
Malta Financial Services Authority
Pensions
Investment Services
Collective Investment Schemes
Prevention Of Market Abuse
Financial Markets
Securitisation
Taxation
Trustees and other Fiduciaries
Regulation
Credit Institutions
Financial Institutions
Credit Intermediaries
Conduct Supervision
(Re)Insurance
Pensions
Company Service Providers
Securities & Markets
Trustees & Other Fiduciaries
Malta Financial Services Authority
Newsroom
News
COVID-19 Regulatory Updates
Malta Financial Services Oversight Newsletter
Latest news
International Regulatory Updates
MFSA Warnings
Foreign Warnings
Administrative Measures & Penalties
Events
Publications
MFSA’s Supervisory and Enforcement Effectiveness Dashboard
MFSA Strategy Documents
Consultation Documents
Feedback Statements
Corporate Publications
Notices and Decisions
Prevention of financial markets abuse – PDMR notifications
Short Selling Notifications
Procurement
Circulars
Company Service Providers
Conduct of Business
Securities and Markets Supervision
Banking Supervision
Insurance and Pensions Supervision
Anti Money Laundering
Trusts & Fiduciaries
Fintech
Financial Stability
Resolution
FinTech
Fintech
Overview
Latest News
Events
FinTech Strategy
Overview
The Six Strategic Pillars
Timeline of Events
Publications
Virtual Financial Assets
Overview
Legislative & Regulatory Framework
Apply for Authorisation
Consumer Information
FAQ
Glossary
Financial Services Register
No Results to Show
About us
About The MFSA
Executive Committee
Board of Governors
MFSA Functions
Committees
Consumers
Consumer awareness and education
Consumer rights & duties
Compare charges & more
Scams & warnings
Warnings
Resources
Complaints
Jargon buster
FAQ
Useful links
Firms
Authorisation Process
Prudential supervision
Regulated Firms
Capital Markets
Conduct Supervision
Enforcement
Anti-Money Laundering
Compensation Schemes
Financial Stability
International Affairs
Legislation
Regulation
Newsroom
COVID-19 Regulatory Updates
Malta Financial Services Oversight Newsletter
Latest News
International Regulatory Updates
MFSA Warnings
Foreign Warnings
Administrative Measures & Penalties
Events
MFSA’s Supervisory and Enforcement Effectiveness Dashboard
Consultation Documents
Feedback Statements
Corporate Publications
Circulars
Notices and Decisions
Prevention of Financial Markets Abuse
Short Selling Notifications
Procurement
FinTech
FinTech Strategy
Virtual Financial Assets
Financial Services Register
Careers
Useful Links
Contact Us
We use cookies on this site to enhance your user experience. By clicking any link on this page you are giving your consent for us to set cookies.
Ok, I agree
Privacy policy
