Overview About Department The Programme Management & Quality Assurance office is responsible for the setting up of a single, centralised framework, designed to ensure the imple…
Overview About the MFSA The MFSA was established in 2002 by the Malta Financial Services Authority Act (Cap. 330). The Authority is the single regulator for the financial servi…
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 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 Department The Programme Management & Quality Assurance office is responsible for the setting up of a single, centralised framework, designed to ensure the imple…
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 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 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 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 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…