Open toolbar
Accessibility Tools
Accessibility Tools
Increase Text
Increase Text
Decrease Text
Decrease Text
High Contrast
High Contrast
Negative Contrast
Negative Contrast
Links Underline
Links Underline
Readable Font
Readable Font
Reset
Reset
Honey Product
About Us
About Us
Mission and Vision
Strategic Statement
Supervisory Priorities
Governance
Risk Management Framework
Supervisory Risk-Based Approach
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
Banking
Accounts
Payments & Transfers
Loans
Equity Release
Digital & Mobile Banking Services
Consumer Awareness
Consumer Life Stage
Consumer Rights
Payment Accounts Fees Comparison Tool
Consumer Awareness and Campaigns
Budgeting
Sustainable Finance
FAQs
Banking FAQs
Insurance FAQs
Investment FAQs
Insurance
Types of Insurance
Insurance Purchase
General Information
Investments
Types of Investment Services
Financial Instruments
General Information
Jargon Buster
Scams, Warnings & Reporting
Scam Detection
Warnings and Notices
Report Misleading Financial Adverts
Useful Links
Office of the Financial Services Arbiter
Malta Business Registry
MCCAA Website
Malta Stock Exchange
Central Bank of Malta
Depositor and Investor Compensation Scheme
Our Work
Authorisations
Banking Supervision
Credit Institutions
Credit Intermediaries
Credit Servicers
Capital Markets Supervision
Trading Venues Operated by Market Operator
Central Securities Depositories (CSD)
Data Reporting Services Providers
Securitisation
Listed Entities
Market Oversight
Crowd Funding Service Providers
DLT Market Infrastructures
Company Service Providers
Compensation Schemes
Depositor Compensation Scheme
Investor Compensation Scheme
Crypto-Assets
Crypto-Assets
Virtual Financial Assets
Enforcement
Administrative Measures and Penalties
Whistleblowing
Scams
Enforcement Documentation
Settlement Agreements
EU and International Affairs
European Affairs
International Affairs
Memoranda of Understanding
Financial Crime Compliance
AML
Sanctions
AML-CFT Coordination Committee
Financial Institutions
Financial Stability
Macroprudential Oversight
ESRB Recommendations & Warnings
Research Papers
FinTech
Regulatory Sandbox
Insurance Supervision
Insurance Undertakings
Insurance Intermediaries
Investment Services Supervision
Investment Firms
Fund Managers
Custodians / Depositaries
Funds
Recognised Persons
Licence Holder Portal (LH Portal)
LH Portal Corporate Profile User Guide
Malta Financial Services Authority Act
Pensions Supervision
Retirement Schemes – Personal
Retirement Schemes – Occupational
Service Providers
Retirement Funds
Resolution
Supervisory ICT Risk and Cybersecurity
Legislation
Major ICT-Related Incident Reporting
Significant Cyber Threat Notification
Information-Sharing Arrangements Notifications
Threat-Led Penetration Testing
ICT Third-Party Risk
General
Sustainable Finance
MFSA Approach
Regulatory Structure & Resources
Trustees and Fiduciaries
Trustees and Other Fiduciaries
TUBOR
Newsroom
News
News Releases
MFSA Newsletter – NewsHub
International Regulatory Updates
MFSA Warnings
Foreign Warnings
Administrative Measures & Penalties
Events
Podcasts
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
Net Short Positions
Procurement
Circulars
Authorisations
Anti Money Laundering
Banking Supervision
Capital Markets Supervision
Company Service Providers
Conduct of Business
Crypto-Assets
EU & International Affairs
Financial Institutions
FinTech
Insurance and Pensions Supervision
Investment Services Supervision
Resolution
Supervisory ICT Risk and Cybersecurity
Sustainable Finance
Trusts & Fiduciaries
FSA
FSA
About the FSA
Policies and Procedures
Our Training
Choose Your Training
Contact Us
Financial Services Register
Sub Funds
Agreement entered with:
Agreement entered with
Classes of Business of Insurance
Principals:
Principal
Date Of Enrolment
Long Term Business
General Business
Agent
Passporting Outside Malta
Attached Files
File Name
Alternate Investment Funds
AIF
AIFM
Domicile Of AIF
Domicile Of AIFM
Investment Compartments
Branches
Penalties / Sanctions Applied
Penalty Date
Infringement Type
Amount (€)
Generated On: 15 May, 2025 - 06:52
Print
About Us
About The MFSA
Executive Committee
Board of Governors
MFSA Functions
Committees
Consumers
Banking
Consumer Awareness
FAQs
Insurance
Investments
Jargon Buster
Scams, Warnings & Reporting
Useful Links
Our Work
Authorisations
Banking Supervision
Capital Markets Supervision
Company Service Providers
Compensations Schemes
Crypto-Assets
Enforcement
EU and International Affairs
Financial Crime Compliance
Financial Institutions
Financial Stability
FinTech
Insurance Supervision
Investment Services Supervision
Licence Holder Portal (LH Portal)
Licence Holder Portal Corporate Profile User Guide
Malta Financial Services Authority Act
Pensions Supervision
Resolution
Supervisory ICT Risk and Cybersecurity
Sustainable Finance
Trustees and Fiduciaries
Newsroom
News Releases
MFSA Newsletter – NewsHub
International Regulatory Updates
MFSA Warnings
Foreign Warnings
Administrative Measures & Penalties
Events
Podcasts
MFSA’s Supervisory and Enforcement Effectiveness Dashboard
Consultation Documents
Feedback Statements
Corporate Publications
Circulars
Notices and Decisions
Prevention of Financial Markets Abuse
Net Short Positions
Procurement
FSA
Our Training
Contact Us
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
