Events


November 30, 2021
Objective This seminar will focus on the EU Commission’s AML/CFT package and developments in the fight against financial crime.   Conference Agenda Key Topics EU AMLCFT Package EU Proposed AML/CFT Regulation EU Proposed AMLA Cooperation between Competent Authorities ...
November 30, 2021
Objective This seminar will focus on the EU Commission’s AML/CFT package and developments in the fight against financial crime.   Webinar Agenda Key Topics EU AMLCFT Package EU Proposed AML/CFT Regulation EU Proposed AMLA Cooperation between Competent Authorities ...
November 25, 2021
Overview On Thursday 25 November, the MFSA, in liaison with the Institute of Directors, will be organising a Corporate Governance Webinar "Raising Corporate Governance standards in the financial services sector". Keynote speeches will be delivered by the MFSA’s Chief Officer Supervision and ...
September 23, 2021
Overview Stress testing is an important tool that should be part of banks' risk management framework. One of the main goals of banks’ stress tests is to measure their resilience based on macroeconomic and hypothetical scenarios that are severe but plausible and forward-looking. At the same ...
July 29, 2021
Overview The revised Capital Requirements Directive and Regulation (CRDV/CRRR2) regulatory package introduces operational and regulatory changes for banking institutions. This package is aimed at continuing the implementation of Basel III within the EU, whilst building on the existing concept ...
May 10, 2021
Overview Governance is a critical part of the regulatory assessment of a bank by the MFSA. Non-Executive Directors play an important role in ensuring there is appropriate governance for banks in Malta. This webinar is designed to provide an insight into the expectations of regulators, with a ...
May 7, 2021
Overview The purpose of this webinar is to provide the audience with a detailed overview of the Investment Firms Regulation and Directive ("IFRD package"), which will become applicable as of 26 June 2021, and to share the MFSA's approach and expectations in this regard. The IFRD package intro ...
April 15, 2021
Overview The webinar will focus on the CSP Reform, the implementation of Act L of 2020 entitled the 'Company Service Providers (Amendment) Act' and the provision of practical guidance and information about the new authorisation process involving all warranted professionals and other indiv ...
April 15, 2021
Overview The webinar will focus on the CSP Reform, the implementation of Act L of 2020 entitled the 'Company Service Providers (Amendment) Act' and the provision of practical guidance and information about the new authorisation process involving all warranted professionals and other indiv ...
February 22, 2021
Overview Regulation (EU) 596/2014 on market abuse (‘MAR’) has as its main objectives, the promotion of market integrity and investor protection. An integrated, efficient and transparent financial market requires market integrity. The smooth functioning of securities markets and public con ...