Financial Services Regulation in Malta

Financial Services Regulation in Malta

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December 03 08:44 2015 by The Editor Print This Article

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)

Regulation and supervision of:

monetary policy and exchange control

See also: Malta and the IMF