The Malta Financial Services Authority (MFSA) is the single regulator for all financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business. It houses the country’s Companies Registry and has also been appointed as the Listing Authority.
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.