Malta
7 regulators · 20 laws & regulations · 5 obligations · 25 enforcement actions
Regulators of Malta
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Malta Primary | CBM | 1968 | Banking · Payments & Fintech | Official site | |
Malta's central bank, formally established on 17 April 1968 under legislation enacted in November 1967. | |||||
| Financial Intelligence Analysis Unit Primary | FIAU | — | All industries | Official site | |
Malta's national central agency for combating money laundering and the funding of terrorism. | |||||
| Malta Financial Services Authority Primary | MFSA | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Malta's single regulator of financial services, which also acts as the country's Resolution Authority. | |||||
| Office of the Information and Data Protection Commissioner Primary | IDPC | — | All industries | Official site | |
Malta's national supervisory authority for data protection, headed by the Information and Data Protection Commissioner. | |||||
| Malta Business Registry | MBR | — | All industries | Official site | |
Central authority for commercial entities in Malta, led by the Registrar of Companies. | |||||
| Malta Digital Innovation Authority | MDIA | — | Telecom & Tech | Official site | |
Government authority that describes its role as directing and facilitating the secure and optimal uptake of digital innovation. | |||||
| Permanent Commission Against Corruption | PCAC | — | All industries | Official site | |
Maltese anti-corruption body established under Chapter 326 of the Laws of Malta, made up of a president and two members. | |||||
| No regulators match these filters. | |||||