The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.
View Top Employees from Malta Financial Services AuthorityWebsite | https://www.mfsa.mt/ |
Revenue | $37 million |
Employees | 469 (371 on RocketReach) |
Founded | 2002 |
Address | 40 Villa Fairholme Sir Augustus Bartolo St, Ta' Xbiex, Ta' Xbiex XBX 1095, MT |
Phone | +356 2144 1155 |
Technologies |
JavaScript,
HTML,
PHP
+48 more
(view full list)
|
Industry | Financial Services, Credit Cards & Transaction Processing, Finance, Government, Government and Military |
Web Rank | 847442 |
Keywords | "The Proceeds Of Their Criminal Activities", Mfsa, 3 Level 4 Diploma For Financial Advisers (Qcf) Courses Online, Maltese Insurance Register, Malta Financial Service Authority |
SIC | SIC Code 61 Companies, SIC Code 615 Companies |
NAICS | NAICS Code 52232 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 522320 Companies, NAICS Code 5223 Companies |
Looking for a particular Malta Financial Services Authority employee's phone or email?
The Malta Financial Services Authority annual revenue was $37 million in 2024.
Reuben Vella is the Head Of Technology of Malta Financial Services Authority.
371 people are employed at Malta Financial Services Authority.
Malta Financial Services Authority is based in Ta' Xbiex, Ta' Xbiex.
The NAICS codes for Malta Financial Services Authority are [52232, 522, 52, 522320, 5223].
The SIC codes for Malta Financial Services Authority are [61, 615].