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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇲🇹Country hub · Financial regulators
Malta
Financial supervision in Malta is consolidated at MFSA, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision of financial institutions rests with FIAU. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Malta's row of the coverage matrix
5 frameworksScroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Malta
2Planning a licence in Malta? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.