Events

Overview 09:00H - 12:00H The MFSA is organising a workshop for insurance market participants in order to address and clarify any aspects on the manner in which a demands and needs assessment is to be conducted. This workshop comes on the back of the MFSA’s Circular published in May ...

Overview With new obligations coming into force and being applied by the European Banking Authority and the European Central Bank in the area of supervisory reporting, the MFSA and local credit institutions need to keep abreast with and adapt to the changing requirements. This seminar ...

Overview Good governance is fundamental for investor protection, market integrity and financial soundness as it ensures that institutions operate transparently. It also minimises the risk of failure, safeguards stakeholders’ rights and avoids excessive risk taking in corporate decision ...

Overview The business models of banks are exposing them to risks tied to capital and which could potentially make them non-compliant to existing and upcoming regulatory thresholds, while impinging upon their sustainability. Banks' non-executive and executive management thus need to be ...

Overview The business models of banks are exposing them to risks tied to capital and which could potentially make them non-compliant to existing and upcoming regulatory thresholds, while impinging upon their sustainability. Banks' non-executive and executive management thus need to be ...

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 ...

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 ...

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 ...

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 ...

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 ...