Malta Financial Services Authority

The MFSA is a public authority set up by special Act of Parliament, establishing it as the single regulator for financial services in Malta.

Main Legislation

MFSA Act Cap. 330

ACT No. VI of 2018 – Malta Financial Services (Amendment) Act, 2018

ACT No. V of 2020

Subsidiary Legislation

S.L. 330.04 – Notice of Relevant Date Order

S.L. 330.06 – Financial Conglomerates Regulations

S.L. 330.07 – Distance Selling (Retail Financial Services) Regulations

S.L. 330.08 – Financial Services Tribunal (Fees) Regulations

S.L. 330.09 – Recovery and Resolution Regulations

S.L. 330.10 – Malta Financial Services Authority Act (Indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds) Regulations

S.L. 330.11 – Malta Financial Services Authority Act (Transparency of securities financing transactions and of reuse) Regulations

S.L. 330.12 – Financial Markets Act (MiFID and MiFIR Administrative Penalties, Measures and Investigatory Powers) Regulations

S.L. 330.13 – Markets in Financial Instruments Regulations

Related Legislation

Professional Secrecy Act Cap. 377