At Promethean, we're here to help financial services providers navigate Malta's bustling regulatory environment with clarity, speed, and absolute confidence. Whether you're launching a brand-new entity or simply maintaining regulatory compliance, our tailored solutions are built on deep local expertise and uphold the highest European standards.

Guiding You Through Every Financial Sector

Credit Institutions

Ready to apply for a credit institution license with the Malta Financial Services Authority (MFSA)? We've got you covered. We ensure full alignment with CRD/CRR, EBA guidelines and all local prudential regulations.

Our support includes:

• Business plan development
• Governance and internal control structuring
• Regulatory engagement and submission management

Financial Institutions

We support non-bank financial entities—such as those engaged in lending, factoring, and leasing—in obtaining licenses under the Financial Institutions Act, ensuring full compliance with AML/CFT requirements and robust risk management practices.

Investment Services

We support firms seeking MiFID II licenses for portfolio management, investment advice, and execution services.

Our support includes:

• License scoping and application strategy
• Preparation of application packs and regulatory documentation
• Drafting of policies and manuals
• Ongoing compliance support

Collective Investment Schemes & Funds

We specialize in structuring and licensing UCITS, AIFs and Professional Investor Funds (PIFs). Our team works closely with fund managers and administrators to ensure timely and compliant submissions.

Insurance & Reinsurance

From captives to full-scale insurers, we assist with MFSA licensing, solvency compliance, and governance frameworks for both life and non-life operations.

Why Choose Promethean?

• Direct access to regulatory authorities
• Proven success with MFSA licensing
• Comprehensive support from application to post-licensing