Malta Financial Services Authority
TrustedThe MFSA may be able to guide consumers on issues relating to:
banking, investments and insurance
Our opening hours (Malta time CET/CEST)
Monday to Thursday: 8am to 5pm;
Friday: 8am to 2pm
Contacting us by phone
- If you are phoning from Malta, call us free on 8007 4924 (landlines only). Dial 21441155 if you are calling from a mobile (mobile operator charges apply).
- If you are phoning from outside Malta, call us on +356 (or 00356) 2144 1155 (standard overseas call charges apply).
E-mail us on [email protected].
Our mailing address:
Malta Financial Services Authority
Triq l-Imdina, Zone 1, Central Business District,
Birkirkara, CBD1010,
Malta
Overview
Mentions in press and media 27
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Sep 11, 2026 | ZBX partners with BoomFi to bring stablecoin payment acceptance to merchants across the EEA | ZBX selects BoomFi for stablecoin payment infrastructure MFSA-authorised crypto-asset service provider expands into merchant payments using BoomFi’s modular payments infrastructure DUBAI, DUBAI, UNITED ARAB EMIRATES, September 11, 2026 /EIN... |
| Jun 9, 2026 | OKX Launches X-Perps on the Magnificent 7 Stocks, Gold, Silver and Oil for European Traders | OKX, a leading global fintech company and crypto trading platform, today launched 13 new X-Perp markets for traders across Europe, giving retail users direct access to futures on the “Magnificent 7” tech stocks, four major commodities and t... |
| Feb 17, 2026 | Digital Assets Exchange OKX Secures European Payment Institution License | Digital assets platform OKX announced a regulatory milestone: it has obtained a Payment Institution (PI) license in Malta. This authorization strengthens the company’s foothold across the European Union and enables fully compliant stablecoi... |
| Feb 3, 2026 | Malta Financial Services Authority (MFSA) Aims to Enhance Governance Standards | The Malta Financial Services Authority (MFSA) has rolled out a fresh General Code of Conduct tailored specifically for decision-makers in the industry. Released recently during the past month, this initiative seeks to elevate standards of g... |
| Oct 23, 2025 | Blockchain.com Gains MiCA License, Targets Growth in Europe | Blockchain.com revealed today that it had been approved under the European Markets in Crypto Assets (MiCA) regime to offer services across Europe. The company pursued the license via the Malta Financial Services Authority (MFSA). Blockchain... |
| Sep 29, 2025 | Malta : MFSA Announces New Regulatory Requirements Come into Force for Trust Beneficial Ownership Reporting | The Malta Financial Services Authority (MFSA) has recently communicated the publication of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025. This forms part of Malta’s implementation of “the European... |
| Aug 7, 2025 | Marqeta Completes TransactPay Acquisition | Marqeta (NASDAQ: MQ), a London, UK-based card issuing platform that enables embedded finance solutions, acquired TransactPay, a Gibraltar-based BIN Sponsorship provider that is licensed as an E-Money Institution (EMI) to issue e-money and u... |
| Jul 11, 2025 | European securities regulator warns about crypto firms misleading customers | PARIS :Europe's securities regulator warned crypto companies on Friday not to mislead customers about the extent to which their products are regulated - the latest sign of European authorities trying to limit crypto-related risks. The Europ... |
| Apr 14, 2025 | Malta Financial Services Authority (MFSA) Reportedly Finds Most Banks Are Prepared for New EU Rules | Listen to this article 0:00 / 2:23 1X BeyondWords The Malta Financial Services Authority (MFSA) has released an assessment of the level of preparedness among local banks, in view of the amendments to EU banking regulations known as CRR3. Th... |
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FAQ about Malta Financial Services Authority
When was Malta Financial Services Authority founded?
Malta Financial Services Authority was founded in 2002.
What has the press written about Malta Financial Services Authority?
Parsers VC has collected 27 articles mentioning Malta Financial Services Authority, among them “ZBX partners with BoomFi to bring stablecoin payment acceptance to merchants across the EEA” (Sep 11, 2026) and “OKX Launches X-Perps on the Magnificent 7 Stocks, Gold, Silver and Oil for European Traders” (Jun 9, 2026).
Is Malta Financial Services Authority still active?
Yes, Malta Financial Services Authority is active; its latest activity on Parsers VC dates from Sep 17, 2026.