Honey Product
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 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
COVID-19 Consumer Updates
Brexit Update
Consumer Life Stage
Consumer Rights
Payment Accounts Fees Comparison Tool
Consumer Awareness and Campaigns
Budgeting
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
Central Bank of Malta
Depositor and Investor Compensation Scheme
MCCAA Website
Malta Stock Exchange
Office of the Financial Services Arbiter
Our Work
Authorisations
Company Service Providers
Compensation Schemes
Depositor Compensation Scheme
Investor Compensation Scheme
Credit Institutions
Credit Institutions
Credit Intermediaries
Enforcement
Administrative Measures and Penalties
Whistleblowing
Scams
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
FinTech Strategy
Regulatory Sandbox
Insurance Supervision
Insurance Undertakings
Insurance Intermediaries
Legislation
Company Law
Malta Financial Services Authority
Taxation
LH Portal Corporate Profile User Guide
Pensions Supervision
Retirement Schemes – Personal
Retirement Schemes – Occupational
Service Providers
Retirement Funds
Securities and Markets Supervision
Investment Firms
Fund Managers
Custodians / Depositaries
Funds
Recognised Persons
Trading Venues Operated by Market Operator
Central Securities Depositories (CSD)
Data Reporting Services Providers
Securitisation
Capital Markets
Market Oversight
Crowd Funding Service Providers
Supervisory ICT Risk and Cybersecurity
Sustainable Finance
MFSA Approach
Regulatory Structure & Resources
Trustees and Fiduciaries
Trustees and Other Fiduciaries
TUBOR
Virtual Financial Assets
Understanding the VFA Framework
Authorisation and Supervision
Consumer Information and Guidance
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
Other
Circulars
Authorisations
Company Service Providers
Conduct of Business
EU & International Affairs
Securities and Markets Supervision
Banking Supervision
Insurance and Pensions Supervision
Anti Money Laundering
Trusts & Fiduciaries
Fintech
Resolution
Brexit
Sustainable Finance
Supervisory ICT Risk and Cybersecurity
FSA
FSA
About the FSA
Meet the Team
Policies and Procedures
Our Training
2021 Curriculum
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 (€)
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
Company Service Providers
Compensations Schemes
Credit Institutions
Enforcement
EU and International Affairs
Financial Crime Compliance
Financial Institutions
Financial Stability
FinTech
Insurance Supervision
Legislation
Licence Holder Portal Corporate Profile User Guide
Pensions Supervision
Securities and Markets Supervision
Supervisory ICT Risk and Cybersecurity
Sustainable Finance
Trustees and Fiduciaries
Virtual Financial Assets
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
Other
FSA
Our Training
Contact Us
Financial Services Register
Careers
Useful Links
Contact Us
Skip to content
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
High Contrast
Negative Contrast
Links Underline
Readable Font
Reset
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
