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information about

Malta Financial Services Authority

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Postal Address:

Notabile Road, Attard, BKR 14, Malta

Telephones:

21441155

Website:

https://www.mfsa.com.mt/

E-Mail Address:

communications@mfsa.com.mt

Company Service Providers:

  • Companies registered to act as Company Service Provider in terms of the Company Service Providers Act, 2013
  • Individuals registered to act as a Company Service Provider in terms of the Company Service Providers Act, 2013

Credit Institutions:

  • Credit Institutions
  • Freedom of Services and Establishments - Exercise of the freedom to provide services in Malta
  • Freedom of Services and Establishments - Exercise of the freedom to provide services outside Malta
  • Freedom of Services and Establishments - Exercise of the right of establishment in Malta

Financial Institutions:

  • Agents of EU/EEA Electronic Money Institutions in Malta
  • Agents of EU/EEA Payment Institutions in Malta
  • Agents of Financial Institutions authorised in terms of Article 8A of the Financial Institutions Act
  • Agents of local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) outside Malta
  • Agents of local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) outside Malta
  • EU/EEA Electronic Money Institutions exercising the freedom to establish a branch in Malta
  • EU/EEA Electronic Money Institutions exercising the freedom to provide services in Malta
  • EU/EEA Payment Institutions exercising the freedom to establish a branch in Malta
  • Financial Institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions)
  • Financial Institutions licensed in terms of the Financial Institutions Act
  • Financial Institutions licensed to undertake payment services under the 2nd Schedule to the Financial Institutions Act (Payment Institutions)
  • Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to establish a branch outside Malta
  • Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to provide services outside Malta
  • Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to establish a branch outside Malta
  • Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to provide services outside Malta
  • Small electronic money institutions authorised to issue electronic money in terms of Article 3(7) of the Financial Institutions Act

Insurancel Institutions:

  • Approved Auditors - Authorised to audit accounts of insurance companies and insurance intermediaries
  • Approved Auditors - Authorised to audit accounts of insurance intermediaries
  • Approved Auditors Register
  • Captive Insurance Undertakings
  • Captive Insurance/Reinsurance Undertakings
  • European Insurance Intermediaries to carry on business in Malta under the provisions of Freedom of Establishment
  • European Insurance Intermediaries to carry on business in Malta under the provisions of Freedom to Provide Services
  • European Insurance Undertakings to carry on business in Malta under the provisions of Freedom of Establishment
  • European Insurance Undertakings to carry on business in Malta under theprovisions of Freedom of Services
  • Insurance Undertakings
  • Intermediaries - Insurance Agents List
  • Intermediaries - Insurance Agents Register
  • Intermediaries - Insurance Brokers List
  • Intermediaries - Insurance Brokers Register
  • Intermediaries - Insurance Managers List
  • Intermediaries - Insurance Managers Register
  • Intermediaries – Protected Cell Companies
  • Intermediaries - Tied Insurance Intermediaries (Companies)
  • Intermediaries - Tied Insurance Intermediaries (Individuals)
  • Intermediaries - Underwriting Agreements / Binding Authority Agreements
  • Protected Cell companies writing insurance business
  • Protected Cell companies writing reinsurance business
  • Reinsurance Undertakings
  • Third country Insurance Undertakings
  • Third Country Reinsurance Undertakings
  • Undertakings which have ceased

Notified AIFs:

  • Notified AIFs

Pensions:

  • Back-Office Administrators (exempted)
  • Back-Office Administrators (recognised)
  • Custodians (exempted)
  • Custodians (registered)
  • Investment Managers (exempted)
  • Investment Managers (registered)
  • Notifications / Liquidations of Occupational Pensions
  • Occupational Retirement Schemes
  • Occupational Retirement Schemes - Cross border activities: IORP reg’d in
  • Malta accepting sponsorship from sponsoring undertakings in EU/EEA
  • Occupational Retirement Schemes - Cross border activities: Sponsoring
  • Undertakings in Malta sponsoring an IORP reg’d in EU/EEA
  • Personal Retirement Schemes
  • Retirement Funds
  • Retirement Scheme Administrators

Securities and Markets

  • Alternative Investment Fund Manager - De Minimis AIFM
  • Alternative Investment Fund Manager - Full AIFM
  • Central Securities Depository
  • Collective Investment Scheme Licence Holders - AIF
  • Collective Investment Schemes Licence Holders - Foreign
  • Collective Investment Schemes Licence Holders - PIFs
  • Collective Investment Schemes Licence Holders - PIFs - IC
  • Collective Investment Schemes Licence Holders - PIFs - ICC
  • Collective Investment Schemes Licence Holders – Retail – Non-UCITS
  • Collective Investment Schemes Licence Holders – Retail – UCITS
  • Freedom of Services and Establishment - European AIFMs Passporting into Malta
  • Freedom of Services and Establishment - European AIFs Marketing into Malta
  • Freedom of Services and Establishment - European Investment Firms establishing a branch in Malta
  • Freedom of Services and Establishment - European Investment Firms Passporting into Malta
  • Freedom of Services and Establishment - European UCITS Management Companies Passporting into Malta
  • Freedom of Services and Establishment - European UCITS Schemes Passporting into Malta

Securitisation Vehicle:

  • Cells created in terms of regulation 22 of the Securitisation Cell Company Regulations (L.N. 411 of 2014)
  • Licensed Securitisation Vehicle
  • Notified Securitisation Vehicle

Trustees and Fiduciaries:

  • Administrators of Private Foundations in terms of Article 43(12)b of the Trusts and Trustees Act
  • Authorisation to provide fiduciary services in terms of Article 43(12)(a) of the Trusts and Trustees Act, which do not include acting as trustee
  • Companies authorised to act as a Trustee or Co-Trustee to provide Fiduciary Services in terms of the Trusts and Trustees Act Nominees
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