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Explore capabilities →Malta · EU member
Malta Financial Services Authority
MFSA · Financial supervisory authority
Employees
~480
2024
Annual budget
€42M
2024
Supervised entities
~2,400
2024
Overview
Malta's single financial-services regulator, formed in 2002. First-mover in EU crypto regulation with the 2018 Virtual Financial Assets Act, since transitioned into MiCA supervision. Regulates banks, insurers, funds, investment firms, payment and e-money institutions.
Mandate
License, supervise, and regulate all financial services activity in Malta; enforce EU financial services legislation as transposed.
Regulated sectors
Leadership
- Kenneth FarrugiaChief Executive Officer · since 2023
Key legislation
Banking Act (Chapter 371)
Credit institutions
Financial Institutions Act
PIs / EMIs
Investment Services Act
MiFID II
MiCA Act (Malta) 2024
MiCA implementation
Public registers
Application portals
Recent publications
- Annual Report 2024
2025-04-25
ComplyBridge Intelligence
What we know from actually filing here.
Blurred values are illustrative until we've captured enough submissions to publish real numbers for this authority. Real data ships once volume is statistically meaningful and always with sample size disclosed.