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MFSA And Malta Police Join Forces Against Financial Crime - Finance and Banking

To print this article, all you need is to be registered or login on Mondaq.com. On 10th May 2021 the Malta Financial Services Authority (MFSA) released the news that it has signed a Memorandum of Understanding with the Malta Police Force as a testament to the strong cooperation that the two entities will be sharing from now on in an effort to fight financial crime. The MFSA has recently scaled up the actions taken to ensure that financial sectors do not fall under misuse...
Christopher Buttigieg Angelo Gaf Investment Services Malta Financial Services Authority Malta Police Financial Services
Source: mondaq.com

MFSA, Police Force to collaborate on financial crime

MFSA, Police Force to collaborate on financial crime A Memorandum of Understanding will facilitate collaboration between the two to combat financial crime 10 May 2021, 1:41pm by Nicole Meilak To strengthen the fight against financial crime, the Malta Financial Services Authority (MFSA) and the Malta Police Force have signed a Memorandum of Understanding to formalise collaboration between the two entities. The agreement, signed on Monday with immediate effect, is among several initiatives being...
Christopher Buttigieg Angelo Gaf Malta Financial Services Authority Malta Police Malta Police Force Commissioner Angelo Gaf

MFSA goes international in hunt for new CEO

MFSA goes international in hunt for new CEO The financial regulator posted a vacancy for CEO on The Economists jobs board 30 April 2021, 6:49pm by Nicole Meilak The Malta Financial Services Authority is going international in its search for a new Chief Executive Officer. The financial regulator posted a CEO vacancy on The Economists online jobs board, giving prospective applicants just less than a month to apply for the position.  According to the vacancy, the MFSA is looking for someone with...
Christopher Buttigieg Yorgen Fenech Joseph Cuschieri Las Vegas Malta Financial Services Authority Chief Executive

Regulation of financial services - Christopher Buttigieg

Financial services have been an important pillar of the Maltese economy for the past three decades. However, it is now opportune to take a fresh look at the sector and the Malta Financial Services Authority has an important role to play in this respect. Since the financial crisis of 2008, regulation of providers of financial services has gone into overdrive. The fact that Malta is part of the European System of Financial Supervision (ESFS) means that Malta is at the forefront of these initiativ...
Christopher Buttigieg Malta Financial Services Authority European Commission European System Financial Supervision Financial Intelligence Analysis Unit

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