MALTA FINANCIAL SERVICES AUTHORITY

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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 institu... tions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes, and trustees. The MFSA also manages the Registry of Companies and has also been appointed as the Listing Authority. 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 modeling 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.

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MALTA FINANCIAL SERVICES AUTHORITY

Social Links:

Industry:
Financial Services Government

Founded:
2002-01-01

Website Url:
http://www.mfsa.com.mt

Total Employee:
251+

Status:
Active

Contact:
+356 2144 1155

Technology used in webpage:
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Newest Events participated

delta-summit-2019_event_image Participated in Delta Summit 2019 on 2019-10-02 as exhibitor

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Official Site Inspections

http://www.mfsa.com.mt

  • Host name: 172.67.132.54
  • IP address: 172.67.132.54
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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