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Financial Services Regulators

Malta Financial Services Authority

MALTA FINANCIAL SERVICES AUTHORITY (MFSA)

Regulation and supervision of:

financial services
- banks, credit & financial institutions
- investments services
- setting up, licensing, marketing of 
  collective investment schemes, hedge funds, professional investor funds
- insurance business, captive insurance
- securities & the stock exchange
- stock brokers

REGISTRY OF COMPANIES (ROC)

- the registration of Malta companies
 

Malta Stock Exchange

MALTA STOCK EXCHANGE (MSE)

The regulation and supervision of:

- securities
- stock brokers

has now been re-assigned to the MFSA.

Central Bank of Malta

CENTRAL BANK OF MALTA (CBM)

Regulation and supervision of:

- monetary policy and exchange control

See also: Malta and the IMF

 

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