DECEMBER 17, 2020 Today, the Malta Financial Services Authority published its Supervisory Priorities for 2021. This detailed document provides updates on the areas of focus which had been identified for 2020 and sets out the priorities for the upcoming year. Five cross-sectoral priorities have been identified, namely: [i] Corporate Governance and Culture; [ii] Financial Crime Compliance;… Continue reading MFSA’s Supervisory Priorities for 2021
Tag: #mfsa
MFSA Document on ICT Risk & Cyber Supervision
JANUARY 28, 2021Share On 28 January 2021, the Malta Financial Services Authority issued the third volume of ‘The Nature and Art of Financial Supervision’ series, focusing on ICT Risk and Cybersecurity Supervision. This document provides background on ICT risk and cybersecurity, including the applicable legal and regulatory framework, and the work of the MFSA’s Supervisory… Continue reading MFSA Document on ICT Risk & Cyber Supervision