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  • Facilitating EURO payments
    As from 1 February 2016, you are no longer required to provide the BIC Code of the payee, for both domestic and cross-border SEPA payments. Providing the IBAN for such SEPA payments would be sufficient.
  • Schemes' annual reports and financials
    Annual reports and audited financial statements of the Depositor and Investor Compensation Schemes and the Protection and Compensation Fund for the year 2014 are now available online.
  • Annual Report 2014
    Download the 2014 Annual Report of the Consumer Complaints Unit.
  • Scam-MasterCard International Mega Jackpot
    MasterCard Lottery Scam - Be aware!!


mymoneybox is the consumer website of the Malta Financial Services Authority (MFSA).

The MFSA is the regulatory authority for all financial services in Malta.

It is also responsible for educating consumers about financial services and to investigate complaints from consumers against financial entities.

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