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 LXII of 2020 – Malta Financial Services Authority (Amendment) Act, 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

L.N. 6 of 2021 – Recovery and Resolution (Amendment) Regulations, 2021

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

Central Bank of Malta Act Cap. 204

Set-off and Netting on Insolvency Act Cap. 459

Financial Collateral Arrangements Regulations S.L. 459.01

Prevention of Money Laundering Act Cap. 373