MFSA stands for the Malta Financial Services Authority, which is the single regulator for financial services in Malta. The MFSA is responsible for the regulation and supervision of all financial services activities carried out in or from Malta, including banking, insurance, securities markets, collective investment schemes, pensions, and trust management.
The MFSA’s primary objective is to ensure the stability, integrity, and soundness of Malta’s financial services sector, while also promoting investor protection and safeguarding the reputation of Malta as a reputable financial center. It achieves this by issuing licenses to financial services providers, supervising and regulating their activities, and enforcing compliance with regulatory requirements.
The MFSA also works closely with international regulatory bodies and other stakeholders to promote the development and growth of Malta’s financial services industry, as well as to ensure the alignment of its regulatory framework with international standards and best practices. Additionally, the MFSA is responsible for maintaining the Malta Financial Services Register, which is a comprehensive database of all licensed financial services providers operating in Malta.
On this page, we list the companies that are regulated by MFSA in Malta.
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