Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde…
Ceek Talent is on the lookout for an experienced Senior Policy Analyst to join our client’s team and lead policy development projects, coordinate stakeholder engagement, and ensure…
About the Department Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in oper…
The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (MiCA) and the Financial I…
The Data Protection (DP) Unit plays a central role in supporting and monitoring the Authority's compliance with applicable data protection laws, including the General Data Protecti…
The Strategy, Policy and Innovation function provides strategic advice and policy analysis across the financial services sector, supporting the development and implementation of th…
The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through various policy and supervisory work …
The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed ser…
The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the re…
The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focused on strengthening oper…
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…
About the Department The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (Mi…
About the Department The Data Protection (DP) Unit plays a central role in supporting and monitoring the Authority’s compliance with applicable data protection laws, including th…
About the Department The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through various polic…
About the Department The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function…
About the Department The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the re…
About the Department The Strategy, Policy and Innovation function provides strategic advice and policy analysis across the financial services sector, supporting the development a…
About the Department The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected …
About the Department The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focuse…