MFSA

Malta Financial Services Authority MFSA

Site oficial: http://www.mfsa.com.mt/
MaltaMaltaRegulado pelo governoRegulamento ForexOrganização Internacional de RegulaçãoPSNFundada em 2002

The 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.

  • Nível Regulatório
    B
  • Licenças listadas
    64
  • Membros
    2
  • ivulgação Regulatória
    49

Membros

Nome do membroPaís / RegiãoCertificado de RegularidadeTempo Estabelecido
tier1fxtier1fx
MaltaMalta
C 189541995-09-26
SwissquoteSwissquote
Reino UnidoReino Unido
--2012-05-02

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