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MFSA sets up stakeholders panel as part of its three-year strategy

MFSA sets up stakeholders panel as part of its three-year strategy
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Clara galdiesRyan borgAlan decelisEuropean unionMalta financial services authoritySenior legal international relationsDeputy counsel eu international affairsStakeholders panelJesmond gattHead supervisoryDigital operations resilience actMoney laundering regulationSenior legalInternational relations officerFinancial intelligence analysis unit

MFSA sets up stakeholders panel

The purpose of the panel is to provide external and independent input

Ryan borgClara galdiesAlan decelisStakeholder panelSenior legal international relationsEu international affairsStakeholders panelEuropean unionMalta financial services authorityJesmond gattHead supervisoryDigital operations resilience actMoney laundering regulationSenior legalInternational relations officerFinancial intelligence analysis unit

FIAU ordered to pay €20,000 to Jonathan Ferris over unjust dismissal

The former police inspector had claimed discrimination following his termination from the FIAU

Peter grechJoseph muscatAlfred zammitJustice toni abelaAnna malliaDaphne caruana galiziaCaruana galiziaJonathan ferrisRuth gauciPilatus bankIndustrial tribunalFinancial intelligence analysis unitFinancial analysis managerMichelle muscatPrime ministerJesmond gatt

€147,445 in penalties issued in 44 enforcement actions taken by MFSA in 2022

€147,445 in penalties issued in 44 enforcement actions taken by MFSA in 2022
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Kenneth farrugiaEu supervisory digital finance academyMalta financial services authorityFinancial supervisors academyAnnual reportFinancial statementsGross value addedSupervisory reviewEvaluation processesAnti money launderingDigital finance academyJesmond gattStrategic statement

Financial services contributed €1 1 billion to economy

Financial services contributed €1 1 billion to economy
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Kenneth farrugiaMalta financial services authorityJesmond gatt