Events

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 ...

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 ...

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 ...

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 ...

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 ...

Overview This webinar is aimed at Tied Insurance Intermediaries who are still licensed under the Insurance Distribution Act in their own name and are therefore subject to regulatory requirements. During this webinar the Authority’s expectations as to how Tied Insurance Intermediaries are to ...

Overview The Malta Financial Services Authority (MFSA) is pleased to invite you to the webinar on Non-Bank Financial Intermediation (NBFI) being hosted by the MFSA’s Financial Supervisors Academy (FSA) on Monday 23 November 2020 at 0900hrs. This webinar will bring together representative ...

Overview This is an awareness-raising Webinar for the financial services sector on MONEYVAL specific action points including understanding the risks of being an international financial centre, an update on financial sector risks, and giving institutions visibility of our delivery on MONEYVAL. ...

Overview The fight against money laundering and terrorism financing is critical to ensuring Malta’s security and prosperity. Financial crimes threaten the safety of our society, the integrity of our financial system, the stability of our economy. The results of the National Risk Assessment ...

Overview Financial crime - money laundering and terrorist financing in particular - has over the past ten years, been an area of consistent focus for regulators, governments and enforcement agencies globally. This is because the ways in which money laundering and terrorist financing take p ...