MALTA: MFSA PUBLISHES DOCUMENT OUTLINING ITS RISK-BASED APPROACH TO SUPERVISION

On 4 June, the Malta Independent reported that the Malta Financial Services Authority had published a document which is said to serve to explain its risk-based approach to supervision, whilst clarifying how safeguards against financial crime risks have been integrated in the process.

https://www.independent.com.mt/articles/2020-06-04/business-news/The-MFSA-publishes-Document-Outlining-its-Risk-Based-Approach-to-Supervision-6736223848

The document is at –

https://www.mfsa.mt/wp-content/uploads/2020/06/Risk-Based-Supervision-Stengthening-Our-Supervisory-Approach.pdf

 

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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