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MALTA LAW DIRECTORY

Government: Ministries

Government: Departments

Financial Services

Business Promotion

Gaming & E-commerce

Taxation

Legislation & Treaties

Judgments, Courts & Tribunals

Financial Services Regulators

Malta Financial Services Authority

MALTA FINANCIAL SERVICES AUTHORITY (MFSA)

Regulation and supervision of:

- financial services
- banks, credit & financial institutions
- investments services
- setting up, licensing, marketing of 
  collective investment schemes
- insurance business

REGISTRY OF COMPANIES (ROC)

Malta Stock Exchange 

MALTA STOCK EXCHANGE (MSE)

Regulation and supervision of:

- securities
- stock brokers

 

Central Bank of Malta 

CENTRAL BANK OF MALTA (CBM)

Regulation and supervision of:

- monetary policy and exchange control

See also: Malta and the IMF

Broadcasting & Telecoms Regulators

Malta-EU Relations

Intellectual Property

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