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