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Useful Links

Malta Financial Services Authority (MFSA)

[Extract from the MFSA web site] The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry. Click the link to read more »

The Central Bank of Malta

[Extract from the CBM website] The Central Bank of Malta was established by the Central Bank of Malta Act on 17 April 1968. On 1 May 2004 the Bank joined the European System of Central Banks (ESCB) and on 1 January 2008 it became part of the Eurosystem. Click the link to read more »

The Depositor Compensation Scheme

[Extract from the Compensation Schemes website] The Depositor Compensation Scheme is a rescue fund for depositors of failed banks which are licensed by the Malta Financial Services Authority (MFSA). We can only pay compensation if a bank is unable to meet its obligations towards depositors or has otherwise suspended payment. The Scheme is based on the EU Directive 94/19 on deposit-guarantee schemes. Click the link to read more »

FinanceMalta

[Extract from the FinanceMalta website] FinanceMalta's main objective is to promote the Islands' financial services brand, both within, as well as outside our shores. We bring together and harness the resources of the industry, the regulator and government to ensure that Malta maintains a modern and effective legal, regulatory and fiscal framework in which our financial services can continue to grow and prosper. Click the link to read more »