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Jul 23, 2024 · The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. It is also the Resolution Authority. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets
MFSA is a community of individuals and organizations dedicated to enhancing consumer confidence in micro-finance by ensuring professional, legal, and ethical conduct. The MFSA has established a Code of Good Practice as a voluntary standard to which its members have agreed to adhere.
The MFSA has the powers to regulate, monitor, and supervise the financial sector of Malta, protecting the interests of the consumers and promoting the market transparency and efficiency.
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...
This section gives you easy access to commonly-asked questions about banking, insurance and investments aspects. Last Updated. Protection of Deposits. Home Equity Release Scheme. Opening of Bank Accounts. View All FAQs. Banking. Insurance. Investments.
The MFSA is set on remaining an active contributor to the future of Malta’s financial services industry as it commits to building and sustaining a more robust and vibrant sector. Download Annual Report 2021.
3 days ago · The MFSA granted the licence after extensive “review of Weavr’s operating model, which has been designed specifically to make embedded finance easier for software businesses to integrate into ...
The Investment Services Supervision function is responsible for authorising and supervising investment firms, fund managers, collective investment schemes, recognised private collective investment schemes, registered tied agents, and recognised fund administrators.
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Jul 23, 2024 · The MFSA is the competent authority in Malta responsible for granting authorisation to persons seeking to carry out financial services activities. Authorisation is an important part of the overall supervisory framework. Read more… Conduct Supervision.
