Overview About the Department Banking Supervision carries out authorisation and supervision of licensed banks and credit intermediaries. The Banking Supervision team comprises …
Overview About the Department Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protect…
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 on-site and ongoing supervision of all banks in Malta, licensed under the Banking Act, including their Authorisati…
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 The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and p…
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 regulation and supervision of professional trustees and other fiduciaries and company service providers fall within the remit of the MFSA and …
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 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 Data Solutions team is pivotal in driving business efficiency and operational excellence by leveraging new and cutting-edge technologies and syste…
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 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 regulation and supervision of professional trustees and other fiduciaries as well as company service providers falls within the remit of the M…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…