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 the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
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 Financial Stability The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial s…
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 Supervisory ICT Risk and Cybersecurity Function forms part of the MFSA’s Supervision Directorate, it is cross-sectorial, and has been established …
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 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 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 Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
About Financial Stability The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and t…