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ANKING RULE BR/14
BR/14/2020 REVISIONS LOG VERSION DATE ISSUED DETAILS 1.00 2019 Update of the Rule to align it with amendments to the Banking Act (Chap. 371 of the Laws of Malta). HOME - MFSACONSUMER AWARENESS & EDUCATIONCONSUMER RIGHTS & DUTIESCOMPARE CHARGES & MORE The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. It is also the Listing and Resolution Authority. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges PERSONAL QUESTIONNAIRE Completing a Personal Questionnaire. In order to conduct its suitability assessment, the MFSA requires Applicants (including SIs as explained above) to complete the online Personal Questionnaire by logging into LH Portal. Please keep the login details in a secure place as they may be needed for future use. CORPORATE GOVERNANCE (GUIDELINES & CODE) Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes. Corporate Governance Guidelines for Public Interest Companies. Code of Principles of Good Corporate Governance for Listed Entities. MFSA’s Supervisory and Enforcement Effectiveness Dashboard. Consultation Documents. INVESTMENT FIRMS REGULATION AND DIRECTIVE: OVERVIEW The purpose of this webinar is to provide the audience with a detailed overview of the Investment Firms Regulation and Directive ("IFRD package"), which will become applicable as of 26 June 2021, and to share the MFSA's approach and expectations in this regard. The IFRD package introduced the new concept of K-Factors, which are intended to LISTING RULES IN FULL Listing Rules In Full. Full Listing Rules as amended on 2nd March 2021. Full Listing Rules as amended on 24th December 2020. Full Listing Rules as amended on 1st July 2019. Full Listing Rules as amended on 13th February 2019. Full Listing Rules as amended on 27th November 2018. Full Listing Rules as amended on 25th May 2018.ANKING RULE BR/14
BR/14/2020 REVISIONS LOG VERSION DATE ISSUED DETAILS 1.00 2019 Update of the Rule to align it with amendments to the Banking Act (Chap. 371 of the Laws of Malta).CAREERS - MFSA
Careers that matter. The MFSA aims at establishing itself as a leading regulator in the European and worldwide jurisdictions and we are always on the lookout for taking on board talent that can help us achieve this ambitious objective. INVESTMENT FIRMS REGULATION AND DIRECTIVE: OVERVIEW The purpose of this webinar is to provide the audience with a detailed overview of the Investment Firms Regulation and Directive ("IFRD package"), which will become applicable as of 26 June 2021, and to share the MFSA's approach and expectations in this regard. FROM SURVIVAL TO GROWTH: THE MDB’S ROLE AND CONTRIBUTION By Prof. Josef Bonnici – Chairman, Malta Development Bank The COVID-19 pandemic has caused unprecedented disruption to the global economy, and no less to our country. Throughout these challengingtimes,
SUSTAINING A RESILIENT BANKING SECTOR THROUGH OPEN AND By David Eacott - Head, Banking Supervision, MFSA. The relationship with the Board of Directors is a vital one for supervisors if, as a regulator, we want to influence the direction and quality of controls in the business models that we regulate. CSP REFORM – WHAT HAPPENS NOW? The Authority has invested considerable effort in its initiatives to inform, update and alert the industry of the regulatory implicationsemanating from the
CONTACT - MFSA
The Malta Financial Services Authority is committed to provide the general public with the highest standard of service and in accordance to the Authority’s values of integrity, trustworthiness, dependability, excellence and independence. LISTING RULES IN FULL Listing Rules In Full. Full Listing Rules as amended on 2nd March 2021. Full Listing Rules as amended on 24th December 2020. Full Listing Rules as amended on 1st July 2019. Full Listing Rules as amended on 13th February 2019. Full Listing Rules as amended on 27th November 2018. Full Listing Rules as amended on 25th May 2018. DEPUTY HEAD (ONGOING SUPERVISION) The Role. Within the role of Deputy Head some of the duties that you will be involved in could include: Forming part of the senior leadership team within Banking Supervision responsible for providing support to the ECB for its supervision of 3 SIs, 17 LSIs and 55 FIs; Playing an integral role in the leading and managing of a teamcurrently made
COLLECTIVE INVESTMENT SCHEMES Collective Investment Schemes are regulated in terms of the Investment Services Act (Cap 370) and include. Retail Collective Investment Schemes, primarily Undertaking in Collective Investment Transferable Securities (UCITS) The MFSA seeks to protect the interests of financial services consumers, ensures that financial markets are fair RULES FOR INVESTMENT SERVICES PROVIDERS & RELATED GUIDANCE Schedule A2 – Application Form for an Investment Services Licence as an Alternative Investment Fund Manager. Schedule A3 - MiFID II Application Form - Data Reporting Services Providers. Schedule B - Application Form for Registration of Tied Agents. Schedule C - Financial Resources Statement. Schedule D – Provision of cross-border servicesSearch
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WELCOME TO THE MALTA FINANCIAL SERVICES AUTHORITY ------------------------- The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities. The MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry. In the carrying out of its functions, the MFSA collaborates closely with local and international institutions. Search below to find any information or documents you are interestedin.
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LATEST NEWS & EVENTS -------------------------APRIL 24, 2020
FMG Investment Holdings Ltd trading as ClearSpring Capital –Clone__
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an en...APRIL 24, 2020
MFSA Warning – Open Banking Third-Party Platforms__ The Malta Financial Services Authority (“MFSA” or “Authority”) wishes to alert the public th...APRIL 23, 2020
Warning to the public regarding unlicensed VFA companies__ Reference is made to the Transitory Period allowed in terms of Article 62 of the Virtual Financial A...Consumers __
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Financial Services Register __ The Financial Services Register is a public record of firms, individuals and other bodies that are, or have been, regulated by theMFSA.
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