MFSA circulars, source-linked.

Every MFSA circular, by category and read live from the Malta Financial Services Authority — crypto-assets and MiCA, DORA and ICT, AML/CFT, investment services, capital markets, FinTech and more — alongside the EU-level texts a Compliance Officer works from, plus a directory to every MFSA category and the other EU/EEA national regulators. Sort by date, filter by topic or issuer, search, and open each item at its official source.

MFSA (LIVE), ESMA, EBA, EUR-LEX, FATF, CYSEC, CSSF, CENTRAL BANK OF IRELAND, BAFIN, AMF, GFSC, FMA, VERIFY EACH AGAINST THE ISSUING AUTHORITY BEFORE RELYING ON IT

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MFSA categories & official indexes — the complete, current archive

MFSA circulars are read live above and shown newest-first. For the full back-catalogue of any MFSA category, open the Authority’s own searchable index below — each is the primary, always-current source. Cyprus’ CySEC circulars are read live on our CySEC circulars page.

MFSA — by category

Other EU / EEA national regulators

EU & international

RELATED: the CySEC circulars library covers Cyprus live, the MiCA Library explains the crypto texts in plain language, the Regulatory Wire streams new regulator items live, the Jurisdictions map covers regimes worldwide.

ABOUT THIS LIBRARY

MFSA circulars are read live from the Authority’s own per-category listings and shown newest-first; the EU-level texts (MiCA, the crypto Travel Rule, DORA, the 2024 AML package) are a curated, verified set. Each row links to the official source; use the country, topic and issuer filters to narrow the list. The MFSA publishes its full back-catalogue through the official category indexes above — those are the reliable, always-current source. Dates are the issue or publication date; links and references change — always open the official source and confirm the current version. General information for compliance professionals, not legal or compliance advice, and not affiliated with or endorsed by any authority.

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NEXT: GET THE FREE FEE SNAPSHOT AND RADAR DIGEST for periodic, source-linked coverage, or contact us for bespoke analysis, documentation and training. Use this page’s official-index links for the regulator’s complete record.