Regulation
The Malta Financial Services Authority is the single regulator for the financial services sector in Malta. The aim is to strengthen Malta’s position as a progressive and forward looking financial center by implementing regulation that fosters innovation, market integrity while supporting new technologies, enabling the industry to develop new products and services within a sound regulatory environment.
Credit Institutions
List of Rules related to Credit Institutions.
List of Directives related to Credit Institutions.
List of Notices related to Credit Institutions.
Financial Institutions
List of Rules related to Financial Institutions.
List of Policy Papers related to Financial Institutions.
Credit Intermediaries
Conduct Supervision
(Re)Insurance
Insurance Rules
Insurance Rules applicable as from 1st January 2016
Insurance Rules applicable up to 31st December 2015
Insurance Intermediaries Rules
Insurance Distribution Rules applicable as from 1st October 2018
Insurance Intermediaries Rules applicable up to 30th September 2018
Trustees & Other Fiduciaries
Malta Financial Services Authority
MFSA Rule 1 of 2012
MFSA Rule 2 of 2012
Other Instruments
Other Systematically important institutions (O-SIIs)
O-SII Statement of Decision – 20 January 2020
O-SII revised methodology (2020) – Policy Document
