Financial regulatory services

Our experienced financial services practice has a multi-disciplinary unit at your disposal, consisting of lawyers, tax and accounting specialists from other practices such as capital markets, fund services, banking, investment services, tax, real estate, insurance and corporate, working together to provide the most comprehensive and coherent financial regulatory consulting to our clients. Our lawyers and specialists have gained ample knowledge and invaluable experience in their work with the Malta Financial Services Authority (MFSA), along with a number of funds, credit institutions, investment services companies, insurance companies and financial services institutions. Owing to our long-standing expertise in dealing with the local regulator, alongside our financial law knowledge and professional expertise, we are able to provide high-quality financial regulatory advice.

Financial Regulatory Consulting - The Malta Financial Services Authority (MFSA)

The Malta Financial Services Authority (MFSA) is the only Maltese regulator for all the vast financial services, such as investment, insurance businesses and banking, and also houses the Maltese Company Registry. The MFSA’s responsibilities include, but are not limited to, working with important parties on different legislative matters, supervising all licensed financial businesses, monitoring local and international developments, issuing guidance notes and it also plays an important role in training. Malta’s prosperous financial services sector has thrived greatly, primarily thanks to the MFSA’s effective approach to business. The MFSA advocates for high standards of compliance and runs a consumer affairs unit which gives the Maltese licence reputability and credibility. Nevertheless, it aspires to maintain a broadminded approach, providing flexible vehicles which foster a favourable environment and draw more businesses to Malta.