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Regulatory Level

B

Malta Financial Services Authority(MFSA)

MaltaEstablished in 2002 Regulated by GovernmentForex RegulationNBPInternational Regulatory Organization

http://www.mfsa.com.mt/

Website

License application
Regulatory Level
Regulatory Info

NBP: Supported

Inv Prot: --

Members: 153

Established: Established in 2002

Accts Mngd Sep: --

IOSCO
Enjoy the services provided by the association

Instruments and Trading Limits

Regulated financial instruments

Forex、Bond、Stocks、Derivatives、Loan

Customer service

Contact

356 2144 1155

Complaint Channels

Live chat

https://financialarbiter.org.mt/oafs/complaint#

https://financialarbiter.org.mt/sites/default/files/OAFS-EN_Complaint_Form_2019-fillable_sp%20%282%29.pdf

Complaints Bodies

OAFS (The Office of the Arbiter for Financial Services )

Website

https://www.financialarbiter.org.mt/

MFSA Organization Introduction

The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include 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. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

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