Malta Financial Services Authority MFSA
MaltaRegulated by GovernmentForex RegulationInternational Regulatory OrganizationNBPEstablished in 2002The 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.
Related Licenses
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| ATFX Global Markets (Cy) Ltd | Forex EEA Authorized (EEA) | AGMC | 2016-06-17 |
| IC Markets (EU) Ltd | Deriv EEA Authorized (EEA) | IMEL | -- |
| HTFX (EU) Ltd | Forex EEA Authorized (EEA) | ELTD5 | 2017-11-09 |
| SM CAPITAL MARKETS Ltd | Forex EEA Authorized (EEA) | SCML8 | -- |
| Squared Financial (CY) Ltd | Deriv EEA Authorized (EEA) | SFCL | 2017-07-09 |
| Exness (Cy) Ltd | Forex EEA Authorized (EEA) | ECL4 | -- |
| JustMarkets Ltd | Deriv EEA Authorized (EEA) | JLTD2 | 2022-01-05 |
| Tradestone Ltd | Forex EEA Authorized (EEA) | TLTD10 | -- |
| Notesco Financial Services Ltd | Forex EEA Authorized (EEA) | NFSL4 | 2015-04-24 |
| Trading Point of Financial Instruments Ltd | Forex EEA Authorized (EEA) | TPOF | -- |
| Solaris EMEA Limited | Deriv EEA Authorized (EEA) | SEME | 2023-10-31 |
| Eightcap EU Ltd | Forex EEA Authorized (EEA) | RCSL | 2014-10-10 |
| FX Central Clearing Ltd | Forex EEA Authorized (EEA) | FCCL2 | 2015-04-15 |