Malta Financial Services Authority (MFSA)

Malta Financial Services Authority (MFSA)

Financial Services

www.mfsa.mt

About us

The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.

Website
https://www.mfsa.mt/
Industry
Financial Services
Company size
201-500 employees
Headquarters
Birkirkara
Type
Government Agency
Founded
2002
Specialties
Financial Services and Financial Regulation

Locations

  • Primary

    Triq l-Imdina, Zone 1,

    Central Business District

    Birkirkara, CBD1010, MT

    Get directions

Employees at Malta Financial Services Authority (MFSA)

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