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Overview About the Department Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protect…
Malta Financial Services Authority is currently looking to recruit a Junior Analyst (Supervision) to join their team on a temporary basis. About the Department: The regulation a…
Overview About the Department Acting as the central point of contact for the Authority, the Communications function handles its internal and external correspondence with the ai…
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 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 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 on-site and ongoing supervision of all banks in Malta, licensed under the Banking Act, including their Authorisati…
Malta Financial Services Authority is currently looking to recruit a Junior Analyst (Policy) to join their team on a temporary basis. About the Department: Conduct Supervision i…
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 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 Banking Supervision carries out on-site and ongoing supervision of licensed banks and non-bank financial institutions. The Banking Supervision tea…
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 Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
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 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 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…