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ARTICLE · 30 AUGUST 2013

Capital Markets - Why Malta?

MFSA – Malta Financial Services Authority
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Malta has been developing rapidly as a finance centre since becoming a Member State of the European Union in 2004 adopting the Euro as the currency in 2008.

MaltaFinance and Banking
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
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Introduction

Malta has been developing rapidly as a finance centre since becoming a Member State of the European Union in 2004 adopting the Euro as the currency in 2008. Malta has gained a reputation for a robust regime (without being unduly prescriptive) with a highly approachable regulatory authority. It has been internationally recognised that the Maltese regulations provide a secure and stable framework for prudential supervision, consumer protection, market surveillance and prevention of money laundering. Staff at MFSA have gained considerable experience through training with other regulators and financial institutions in the UK, Europe and the US. Regulators from BaFIN, the former FSA and the SEC visit Malta on a regular basis to carry out training of staff.

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