MEMORANDUM OF UNDERSTANDING BETWEEN THEJanuary 17th, 2012
FiledJanuary 17th, 2012A The Malta Financial Services Authority (“MFSA”) is a public authority established by an Act of Parliament (the Malta Financial Services Authority Act, as amended). It has statutory powers of licensing, supervision and investigation, and has the ability to exercise its powers for the purpose of co-operation with foreign authorities. The MFSA is responsible for the regulation and supervision of credit and financial institutions, the business of insurance and insurance intermediaries’ activities, investment services, collective investment schemes, retirement funds, trustees, regulated markets and central securities depositories. It also incorporates the Registry of Companies.