Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a fin…
Overview Analyst (Asset Management) Job Description About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision o…
Overview About the Department The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through va…
Overview About the Department The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through va…
Overview About the Department Banking Supervision carries out authorisation and on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises profes…
Overview About the Department Banking Supervision carries out authorisation and on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises profes…
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of all banks in Malta, licensed under the Banking Act, including their Authorisati…
Overview About Department The Supervisory ICT Risk and Cybersecurity Function forms part of the MFSA’s Supervision Directorate, it is cross-sectorial, and has been established …
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About the Department The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset …
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a fin…
Overview The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having co…
Overview About the Team Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement o…
Overview About Department The Programme Management & Quality Assurance office (PMQ) is responsible for the setting up of a single, centralised framework, designed to ensure the…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About the Team Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement o…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About Department The Supervisory ICT Risk and Cybersecurity Function forms part of the MFSA’s Supervision Directorate, it is cross-sectorial, and has been established …
Overview About the Department The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and p…
Overview About the Department The regulation and supervision of professional trustees and other fiduciaries and company service providers fall within the remit of the MFSA and …