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Financial Services Regulators
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 (MSE)
The regulation and supervision of:
- securities - stock brokers
has now been re-assigned to the MFSA.
CENTRAL BANK OF MALTA (CBM)
- monetary policy and exchange control
See also: Malta and the IMF
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