Malta Financial Services Authority

mfsa.com.mt

Malta Financial Services Authority

The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry. The MFSA issues guidance notes, monitors local and international developments, works with relevant parties on legislative matters, and plays a major role in training. It encourages high standards of compliance and runs a consumer complaints unit.

Text Source
* Home [http://www.mfsa.com.mt] * mymoneybox [http://mymoneybox.mfsa.com.mt] * Careers in Financial Services [http://careersinfinance.mfsa.com.mt] * Registry of Companies [http://registry.mfsa.com.mt] * Useful Links [/pages/viewcontent.aspx?id=152] * Contact us [/pages/contact.aspx] [MFSA] [http://www.mfsa.com.mt] * About Us [/../pages/viewcontent.aspx?id=1] * Who we are [/../pages/viewcontent.aspx?id=136] * Organisation Chart [/../pages/viewcontent.aspx?id=138] * Key Functions [/../pages/viewcontent.aspx?id=137] * Reports [/../pages/viewcontent.aspx?id=139] * Freedom of Information [/../pages/viewcontent.aspx?id=197] * Whistleblowing [/../pages/viewcontent.aspx?id=539] * Procurement [/../pages/viewcontent.aspx?id=543] * Tenders [/../pages/viewcontent.aspx?id=167] * Expressions of Interest [/../pages/viewcontent.aspx?id=496] * Request for Information [/../pages/viewcontent.aspx?id=606] * EU Co-funded Projects at the MFSA [/../pages/viewcontent.aspx?id=569] * Opening Hours [/../pages/viewcontent.aspx?id=375] * Contacts [/../pages/viewcontent.aspx?id=140] * Announcements [/../pages/viewcontent.aspx?id=2] * Administrative Measures and Penalties [/../pages/AdministrativeMeasuresPenalties.aspx] * Circulars [/../pages/viewcontent.aspx?id=203] * Company Service Providers [/pages/announcements.aspx?id=29] * Conduct of Business [/../pages/viewcontent.aspx?id=613] * Securities and Markets Supervision [/../pages/viewcontent.aspx?id=205] * BRRD [/../pages/announcements.aspx?id=30] * CRD IV Package [/../pages/announcements.aspx?id=28] * EMIR [/../pages/announcements.aspx?id=26] * Short Selling Regulation [/../pages/announcements.aspx?id=27] * Investment Services [/../pages/announcements.aspx?id=11] * Collective Investment Schemes [/../pages/announcements.aspx?id=12] * Financial Markets [/../pages/announcements.aspx?id=13] * MiFID and MiFIR [/../pages/announcements.aspx?id=14] * UCITS [/../pages/announcements.aspx?id=15] * AIFMD [/../pages/announcements.aspx?id=23] * Banking Supervision [/../pages/announcements.aspx?id=16] * Insurance and Pensions Supervision [/../pages/viewcontent.aspx?id=212] * Insurance and Pensions [/../pages/announcements.aspx?id=17] * Solvency II [/../pages/announcements.aspx?id=18] * Anti Money Laundering [/../pages/announcements.aspx?id=19] * Prevention of Market Abuse [/../pages/announcements.aspx?id=20] * Trusts and Fiduciaries [/../pages/announcements.aspx?id=24] * Conferences/Seminars/Events [/../pages/viewcontent.aspx?id=287] * Consultation [/../pages/viewcontent.aspx?id=153] * Consultation Papers and Documents [/../pages/announcements.aspx?id=10] * Feedback Statements [/../pages/announcements.aspx?id=9] * Media Releases [/../pages/announcements.aspx?id=1] * News [/../pages/announcements.aspx?id=8] * Notices [/../pages/announcements.aspx?id=2] * Prevention of financial markets abuse - PDMR notifications [/../pages/pdmr.aspx] * Short Selling notifications [/../pages/viewcontent.aspx?id=491] * Warnings [/../pages/viewcontent.aspx?id=383] * MFSA Warnings [/../pages/announcements.aspx?id=3] * Foreign Warnings Received [/../pages/announcements.aspx?id=7] * EU & International Affairs [/../pages/viewcontent.aspx?id=323] * European Union [/../pages/viewcontent.aspx?id=3] * Institutions and Agencies [/../pages/viewcontent.aspx?id=13] * European Commission [/../pages/viewcontent.aspx?id=206] * European Central Bank [/../pages/viewcontent.aspx?id=207] * European Economic and Social Committee [/../pages/viewcontent.aspx?id=208] * European Commission - DG Internal Market & Services [/../pages/viewcontent.aspx?id=210] * European Banking Authority [/../pages/viewcontent.aspx?id=168] * European Insurance and Occupational Pensions Authority [/../pages/viewcontent.aspx?id=170] * European Securities and Markets Authority [/../pages/viewcontent.aspx?id=171] * Publications [/../pages/viewcontent.aspx?id=14] * Directives & Regulation [/../pages/viewcontent.aspx?id=12] * International Affairs [/../pages/viewcontent.aspx?id=4] * Memoranda of Understanding [/../pages/viewcontent.aspx?id=22] * International Organisations [/../pages/viewcontent.aspx?id=21] * International Monetary Fund [/../pages/viewcontent.aspx?id=201] * World Bank [/../pages/viewcontent.aspx?id=200] * BIS (BASEL Committee) [/../pages/viewcontent.aspx?id=172] * International Association of Insurance Supervisors (IAIS) [/../pages/viewcontent.aspx?id=173] * IOSCO [/../pages/viewcontent.aspx?id=174] * International Sanctions [/../pages/viewcontent.aspx?id=105] * Sanctions [/../pages/viewcontent.aspx?id=446] * Countries, regimes and organisations currently affected by sanctions [/../pages/viewcontent.aspx?id=459] * EU, UN and other consolidated lists [/../pages/viewcontent.aspx?id=452] * Notices and Guidance [/../pages/viewcontent.aspx?id=449] * US Sanctions [/../pages/viewcontent.aspx?id=447] * Links [/../pages/viewcontent.aspx?id=453] * Legislation & Regulation [/../pages/viewcontent.aspx?id=5] * Legislation [/../pages/viewcontent.aspx?id=223] * Anti-Money Laundering [/../pages/viewcontent.aspx?id=233] * Banking [/../pages/viewcontent.aspx?id=226] * Credit Institutions [/../pages/viewcontent.aspx?id=241] * Financial Institutions [/../pages/viewcontent.aspx?id=242] * Company Law [/../pages/viewcontent.aspx?id=231] * Company Service Providers [/../pages/viewcontent.aspx?id=518] * Insurance [/../pages/viewcontent.aspx?id=228] * Insurers [/../pages/viewcontent.aspx?id=244] * Intermediaries [/../pages/viewcontent.aspx?id=245] * Malta Financial Services Authority [/../pages/viewcontent.aspx?id=225] * Pensions [/../pages/viewcontent.aspx?id=229] * Prevention of Market Abuse [/../pages/viewcontent.aspx?id=284] * Securities and Markets [/../pages/viewcontent.aspx?id=227] * Investment Services [/../pages/viewcontent.aspx?id=246] * Collective Investment Schemes [/../pages/viewcontent.aspx?id=247] * Financial Markets [/../pages/viewcontent.aspx?id=248] * Securitisation [/../pages/viewcontent.aspx?id=377] * Taxation [/../pages/viewcontent.aspx?id=232] * Trustees and other Fiduciaries [/../pages/viewcontent.aspx?id=230] * Regulation [/../pages/viewcontent.aspx?id=224] * Banking [/../pages/viewcontent.aspx?id=234] * Credit Institutions [/../pages/viewcontent.aspx?id=529] * Rules [/../pages/viewcontent.aspx?id=533] * Directives [/../pages/viewcontent.aspx?id=537] * Notices [/../pages/viewcontent.aspx?id=536] * Supervisory Reporting [/../pages/viewcontent.aspx?id=559] * Financial Institutions [/../pages/viewcontent.aspx?id=240] * Rules [/../pages/viewcontent.aspx?id=260] * Policy Papers [/../pages/viewcontent.aspx?id=261] * Company Service Providers [/../pages/viewcontent.aspx?id=520] * Insurance [/../pages/viewcontent.aspx?id=235] * Insurance Rules [/../pages/viewcontent.aspx?id=249] * Insurance Rules applicable as from 1st January 2016 [/../pages/viewcontent.aspx?id=594] * Insurance Rules applicable up to 31st December 2015 [/../pages/viewcontent.aspx?id=593] * Insurance Intermediaries Rules [/../pages/viewcontent.aspx?id=250] * Malta Financial Services Authority [/../pages/viewcontent.aspx?id=497] * Pensions [/../pages/viewcontent.aspx?id=268] * Pension Rules applicable as from 1 January 2016 [/../pages/viewcontent.aspx?id=599] * Directives applicable as at 31 December 2015 [/../pages/viewcontent.aspx?id=598] * Securities and Markets [/../pages/viewcontent.aspx?id=236] * EMIR [/../pages/viewcontent.aspx?id=517] * Financial Markets [/../pages/viewcontent.aspx?id=336] * MiFID [/../pages/viewcontent.aspx?id=339] * Prevention of Financial Markets Abuse [/../pages/viewcontent.aspx?id=486] * Investment Services [/../pages/viewcontent.aspx?id=251] * Rules for Investment Services Providers & related Guidance Notes [/../pages/viewcontent.aspx?id=262] * Rules For Recognized Persons [/../pages/viewcontent.aspx?id=263] * Collective Investment Schemes [/../pages/viewcontent.aspx?id=252] * Rules for Alternative Investment Funds [/../pages/viewcontent.aspx?id=512] * Rules For Recognised Persons [/../pages/viewcontent.aspx?id=264] * Rules for Retail Collective Investment Schemes [/../pages/viewcontent.aspx?id=265] * Rules for Professional Investor Funds [/../pages/viewcontent.aspx?id=266] * Supervisory Disclosure [/../pages/viewcontent.aspx?id=285] * Banking Supervision [/../pages/viewcontent.aspx?id=325] * Insurance Supervision [/../pages/viewcontent.aspx?id=609] * Trustees and other Fiduciaries [/../pages/viewcontent.aspx?id=237] * Financial Services Register [/../pages/licenceholders.aspx] * Listing Authority [/../pages/viewcontent.aspx?id=272] * Announcements [/../pages/announcements.aspx?id=25] * Annual Reports Financial Statements [/../pages/viewcontent.aspx?id=280] * Circulars (Listing Authority) [/../pages/viewcontent.aspx?id=524] * Commission Regulations [/../pages/viewcontent.aspx?id=281] * ESMA Documents [/../pages/viewcontent.aspx?id=282] * Listing Rules [/../pages/viewcontent.aspx?id=267] * Listing Rules - Amended Chapters [/../pages/viewcontent.aspx?id=279] * Listing rules related to the Wholesale Securities Market [/../pages/viewcontent.aspx?id=380] * WSM Listing Rules [/../pages/viewcontent.aspx?id=381] * Guidance Notes [/../pages/viewcontent.aspx?id=485] * Policies [/../pages/viewcontent.aspx?id=278] * Prospectuses [/../pages/viewcontent.aspx?id=454] * Admissibility to Listing on MSE [/../pages/viewcontent.aspx?id=340] * Archive [/../pages/viewcontent.aspx?id=457] * Admissibility to Listing on EWSM [/../pages/viewcontent.aspx?id=545] * Offers to the Public [/../pages/viewcontent.aspx?id=455] * Archive [/../pages/viewcontent.aspx?id=458] * Prospectuses Passported into Malta [/../pages/viewcontent.aspx?id=286] * Archive [/../pages/viewcontent.aspx?id=456] * Publications [/../pages/viewcontent.aspx?id=8] * Annual Accounts [/../pages/viewcontent.aspx?id=44] * Annual Reports [/../pages/viewcontent.aspx?id=45] * Brochures [/../pages/viewcontent.aspx?id=117] * Compensation Schemes - Reports & financial statements [/../pages/viewcontent.aspx?id=370] * Corporate Governance - Guidelines & Code [/../pages/viewcontent.aspx?id=365] * Economic and Market Report [/pages/publications.aspx?doc=e] * Information Leaflets [/../pages/viewcontent.aspx?id=558] * Newsletter [/pages/publications.aspx?doc=n] * Regulatory Developments Report [/../pages/viewcontent.aspx?id=378] * Skills Needs Survey Report [/../pages/viewcontent.aspx?id=579] * Statistics [/../pages/viewcontent.aspx?id=9] * Licences' Statistics [/../pages/viewcontent.aspx?id=324] * Banking [/../pages/viewcontent.aspx?id=49] * Insurance [/../pages/viewcontent.aspx?id=51] * Securities [/../pages/viewcontent.aspx?id=55] * Careers & Training [/../pages/viewcontent.aspx?id=151] * Careers [/../pages/viewcontent.aspx?id=353] * ECC Consultative Council [/../pages/viewcontent.aspx?id=576] * MFSA Training Policy and Approved Qualifications [/../pages/viewcontent.aspx?id=356] * Training [/../pages/viewcontent.aspx?id=354] * Continuing Professional Development - Training of Licenced Entities [/../pages/viewcontent.aspx?id=448] Welcome to the MFSA Website * [/images/welcomebanner.jpg] 1 * [/images/welcomebanner4.jpg] 2 * [/images/welcomebanner5.jpg]3 * [/images/welcomebanner3.jpg] 4 * [/images/welcomebanner1.jpg] 5 * [/images/welcomebanner2.jpg] 6 [RSS] [/rss/mfsa.xml] 28 Mar 2017 News Malta EU Council Presidency events 24 Mar 2017 Media Releases Public Notice concerning Nemea Bank p.l.c. 03 Apr 2017 News MFSA Newsletter - March 2017 17 Apr 2017 Notices Public Notice - Regulatory Action against Temple Asset Management Limited 17 Apr 2017 Notices Public Notice - Office of the Arbiter for Financial Services 18 Apr 2017 Circulars - MiFID & MiFIR Circular to the Financial Services Industry with regards to the MiFID II Regulat . . . THE MALTA FINANCIAL SERVICES AUTHORITY (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry. The MFSA issues guidance notes, monitors local and international developments, works with relevant parties on legislative matters, and plays a major role in training. It encourages high standards of compliance and runs a consumer complaints unit. [http://mfsa.com.mt/pages/viewcontent.aspx?id=353] [https://itunes.apple.com/us/app/mfsa/id598252534?mt=8] [https://play.google.com/store/apps/details?id=com.mfsa.mobileapp] [Administrative Measures and Penalties] [/pages/AdministrativeMeasuresPenalties.aspx] [Notified AIFs] [http://www.mfsa.com.mt/pages/viewcontent.aspx?id=617] [Whistleblowing] [/pages/viewcontent.aspx?id=539] [Report a Breach] [/pages/viewcontent.aspx?id=572] [AML / CFT] [/pages/viewcontent.aspx?id=488] [International Sanctions] [/pages/viewcontent.aspx?id=105] [Warnings] [/pages/viewcontent.aspx?id=383] [MAR/MADII] [/pages/announcements.aspx?id=20] [AIFMID] [http://www.mfsa.com.mt/pages/viewcontent.aspx?id=506] [EMIR] [http://www.mfsa.com.mt/pages/viewcontent.aspx?id=517] * [https://mt.linkedin.com/company/malta-financial-services-authority] * [https://twitter.com/MFSAComm] * [http://mfsa.com.mt/rss/mfsa.xml] * Sitemap [/pages/sitemap.aspx] * Disclaimer [/pages/viewcontent.aspx?id=337] * Contact us [/pages/contact.aspx] [Go To Home] [/pages/default.aspx] [Go To Top]
HTML Source
Other Screenshots you might like
gaestehaeuser-victoria.de
125er-forum.de
phpscriptsmall.com
latiendadirecta.es
strike-jobs.co.uk
coldwellhomes.com
sharnews.net
pornogs.com
best-mac-tips.com