Malta Financial Services Authority

About Malta Financial Services Authority

The Malta Financial Services Authority (MFSA) is Malta’s single regulator for financial services and the country’s primary supervisor for banking, insurance, investment services, funds, and fintech activities. It also acts as the Resolution Authority and oversees the licensing and conduct of financial services providers, including virtual financial assets and company service providers. The MFSA is responsible for consumer protection, financial stability, market integrity, and collaboration with local and international institutions to regulate and supervise Malta’s financial sector. Headquartered in Malta, it provides regulatory guidance and enforces regulatory standards across the Maltese financial services industry.