Banking

Malta rapidly emerges as a top financial hub in Europe, drawing investment firms, banks, and insurance providers to its shores. As the sector flourishes, staying ahead of regulatory challenges is crucial.

The Malta Financial Services Authority (MFSA) ensures that senior leaders—directors, MLROs, and senior management—have the expertise and experience to drive their companies forward.

At CLA Malta, we’re your go-to experts for navigating this complex regulatory landscape. With our deep industry insights and proven experience, we help you secure and maintain the licenses you need to operate smoothly. Whether it’s setting up a fund, establishing a financial institution, or launching an insurance undertaking, we’ve got you covered.

Partner with us, and we’ll help you meet today’s regulatory demands and set your business up for future success—so you can confidently move ahead.