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home mfsa honey product about us about us mission and vision strategic statement supervisory priorities governance risk management framework supervisory risk based approach our values what we do our structure board of governors executive committee mfsa functions committees careers the benefits of working with us mfsa careers for expats our hiring process job vacancies some tips from us to get ready for your interview working at mfsa faqs contact us consumers banking accounts payments transfers loans equity release digital mobile banking services consumer awareness covid 19 consumer updates consumer life stage consumer rights payment accounts fees comparison tool consumer awareness and campaigns budgeting sustainable finance faqs banking faqs insurance faqs investment faqs insurance types of insurance insurance purchase general information investments types of investment services financial instruments general information jargon buster scams warnings reporting scam detection warnings and 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understanding financial crime compliance aml sanctions aml cft coordination committee financial institutions financial stability macroprudential oversight esrb recommendations warnings research papers insurance supervision insurance undertakings insurance intermediaries investment services supervision investment firms fund managers custodians depositaries funds recognised persons licence holder portal lh portal lh portal corporate profile user guide malta financial services authority act pensions supervision retirement schemes personal retirement schemes occupational service providers retirement funds resolution supervisory ict risk and cybersecurity legislation major ict related incident reporting general sustainable finance mfsa approach regulatory structure resources trustees and fiduciaries trustees and other fiduciaries tubor virtual financial assets understanding the vfa framework authorisation and supervision consumer information and guidance newsroom news news releases mfsa newsletter newshub international regulatory updates mfsa warnings foreign warnings administrative measures penalties events podcasts publications mfsa s supervisory and enforcement effectiveness dashboard mfsa strategy documents consultation documents feedback statements corporate publications notices and decisions prevention of financial markets abuse pdmr notifications net short positions procurement circulars authorisations anti money laundering banking supervision capital markets supervision company service providers conduct of business digital finance fintech and innovation eu international affairs insurance and pensions supervision investment services supervision resolution supervisory ict risk and cybersecurity sustainable finance trusts fiduciaries fsa fsa about the fsa policies and procedures our training choose your training contact us financial services register who we are 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 recognised investment exchanges trust management companies company services providers and pension schemes since 2018 it is also responsible for regulating virtual financial assets the mfsa was set up through an act of parliament chapter 330 of the laws of malta and its main functions include the protection of consumers integrity of financial markets financial stability and the supervision of all financial services activities the mfsa also holds an advisory role to government in the formulation of policies on matters relating to the financial services industry in the carrying out of its functions the mfsa collaborates closely with local and international institutions consumers our work latest news events news releases march 26 2024 mfsa outlines minimum expectations on digital operational resilience preparedness for financial entities the malta financial services authority has been engaging with authorised persons in scope of the dig read more news releases march 14 2024 mfsa guides mlros on best practices drawing insights from 300 interviews and supervisory interactions the malta financial services authority mfsa has released its guidance for money laundering reporti read more events march 14 2024 workshop on the publication of the conduct of business rulebook overview as part of its main functions the malta financial services authori read more news releases march 11 2024 mfsa campaign educates consumers on the dangers of greenwashing as the momentum for sustainable finance builds the risk of misleading practices may also increase read more news releases february 28 2024 mfsa s company service providers reform reduces sector s risk levels the reform of the company service providers csps sector launched in 2019 by the mfsa has proved hi read more news releases february 16 2024 mfsa shifts to outcomes based supervision in 2024 the malta financial services authority mfsa has released its supervisory priorities for 2024 this read more news releases february 13 2024 mfsa recommends banks to elevate consumer service levels following mystery shopping exercise following a recent collaborative mystery shopping exercise between the malta financial services auth read more news releases february 02 2024 mfsa workshop highlights initiatives to strengthen malta s positioning in the area of asset management the malta financial services authority held its first industry workshop for 2024 bringing together read more events february 02 2024 mfsa asset management developments workshop overview the ongoing stability soun read more view events subscribe to the mfsa newsletter newshub email address we use mailchimp as our communication platform by clicking to subscribe you acknowledge that your information will be transferred to 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