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

Subsidiary Legislation

S.L. 330.01 Control of Offshore Banking Business Regulations

S.L. 330.02 Control of Offshore Insurance Business Regulations

S.L. 330.03 Extension of the Meaning of Certain Expressions Regulations

S.L. 330.04 Notice of Relevant Date Order

S.L. 330.05 Licensed Nominees (Fees) Regulations

S.L. 330.06 Financial Conglomerates Regulations

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

L.N. 301 of 2015 Recovery and Resolution Regulations, 2015

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

S.L. 330.09 Recovery and Resolution Regulations

LN 77 of 2017 – Malta Financial Services Authority Act (Indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds) Regulations, 2017.

LN 78 of 2017 – Malta Financial Services Authority Act (Transparency of securities financing transactions and of reuse) Regulations, 2017

L.N. 185 of 2018 – Malta Financial Services Authority Act (Indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds) (Amendment) Regulations, 2018

L.N. 279 of 2019 – Recovery and Resolution (Amendment) Regulations, 2019

L.N. 2 of 2020 – Distance Selling (Retail Financial Services) (Amendment) Regulations, 2020

Related Legislation

Professional Secrecy Act Cap. 377