Malta Financial Services Authority (MFSA)

  • Project

Name

Malta Financial Services Authority (MFSA)

Description

Single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and investment services companies, securities markets, exchanges. Since 2018, it is also responsible for regulating Virtual Financial Assets.

Types

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Website

https://www.mfsa.mt

X

https://x.com/MFSAComm

Referenced by

OKX sanctioned in Malta for AML compliance failures

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Malta’s regulator fined OKX $1.2 million for serious and systematic breaches of anti-money laundering regulations identified during it's 2023 compliance inspection

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