Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks and non-bank financial institutions. The Banking Supervision tea…
Overview About Department Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee on whether an…
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 About the Department The Data Management and Business Intelligence (BI) function ensures timely and effective decision-making across the Authority through more effecti…
Overview About Department The Data Governance Team is responsible for ensuring the Authority has good governance processes around its data processing activities. It develops da…
Overview About the Department The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory m…
Overview About the Department Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently a…
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 About the Department The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement …
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 is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement …
Overview About Department Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and e…
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 The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and p…
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 Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About Department The Data Solutions team is pivotal in driving business efficiency and operational excellence by leveraging new and cutting-edge technologies and syste…
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 Job Description Overview About the Department The Conduct Supervision Function is responsible for the setting up and implementation of the regulatory framework aim…
Overview About the Department The regulation and supervision of professional trustees and other fiduciaries as well as company service providers falls within the remit of the M…