Updated September 28, 2026
What is Malta Financial Services Authority?
In short
The Malta Financial Services Authority is Malta's financial regulator, supervising banks and other firms that hold deposits and make loans.
The Malta Financial Services Authority is Malta's financial regulator. It supervises banks and other financial firms, checks that they follow the rules, and acts in the interest of people who save and borrow with them. A licence means the firm has met the Authority's standards and may hold deposits and lend under supervision. Cashper.dk, Finance House plc, HSBC Bank Malta, Lombard Bank Malta and MeDirect Bank are all listed under this authority on BorrowCue.