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Insights

Sustainability Focus Malta Financial Services Authority (MFSA) is actively engaging in promoting sustainability initiatives, as evidenced by launching surveys on EU sustainability disclosure and introducing new frameworks for Notified PIFs. This focus aligns well with the global trend towards sustainable practices in the financial sector, presenting a sales opportunity for companies offering ESG solutions and consultancy services.

Recent Expansions MFSA has been expanding its regulatory frameworks by introducing new schemes like Self-Managed Notified Professional Investor Funds and Corporate Services Provider authorizations. These expansions indicate a growing market for compliance and regulatory technology solutions, creating potential sales opportunities for firms specializing in fintech and legal compliance services.

Technology Adoption The tech stack utilized by MFSA includes Google Analytics, Amazon CloudFront, and Java, showcasing a commitment to leveraging advanced technologies. Companies offering cybersecurity, data analytics, and cloud computing solutions can target MFSA as a potential client for upgrading their technological infrastructure and enhancing data security measures.

Financial Industry Sector As the single regulator for financial services in Malta, MFSA supervises a wide range of financial activities, including credit institutions, securities firms, insurance companies, and pension schemes. This comprehensive oversight presents sales opportunities for financial software providers, risk management consultants, and compliance training firms looking to cater to diverse financial institutions under MFSA supervision.

Market Engagement and Compliance Being a member of key regulatory bodies like EBA, EIOPA, and ESMA, MFSA actively participates in global regulatory policy development and compliance initiatives. This market engagement signifies a need for regulatory reporting tools, legal consulting services, and governance solutions, offering sales prospects for companies specializing in regulatory compliance and financial reporting software.

Similar companies to Malta Financial Services Authority (MFSA)

Malta Financial Services Authority (MFSA) Tech Stack

Malta Financial Services Authority (MFSA) uses 8 technology products and services including Google Analytics, AddEvent, Amazon CloudFront, and more. Explore Malta Financial Services Authority (MFSA)'s tech stack below.

  • Google Analytics
    Analytics
  • AddEvent
    Appointment Scheduling
  • Amazon CloudFront
    Content Delivery Network
  • Cloudflare
    Content Management System
  • Cookie Notice
    Cookie Compliance
  • MySQL
    Database
  • Google Maps
    Maps
  • Java
    Programming Languages

Media & News

Malta Financial Services Authority (MFSA)'s Email Address Formats

Malta Financial Services Authority (MFSA) uses at least 2 format(s):
Malta Financial Services Authority (MFSA) Email FormatsExamplePercentage
FirstLast@mfsa.com.mtJohnDoe@mfsa.com.mt
85%
FLast@mfsa.com.mtJDoe@mfsa.com.mt
8%
FirstLa@mfsa.com.mtJohnDo@mfsa.com.mt
5%
FirLast@mfsa.com.mtJohDoe@mfsa.com.mt
2%
First.Last@mfsa.mtJohn.Doe@mfsa.mt
100%

Frequently Asked Questions

Where is Malta Financial Services Authority (MFSA)'s headquarters located?

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Malta Financial Services Authority (MFSA)'s main headquarters is located at Triq l-Imdina, Zone 1, Central Business District Birkirkara, CBD1010 MT. The company has employees across 5 continents, including EuropeNorth AmericaAsia.

What is Malta Financial Services Authority (MFSA)'s official website and social media links?

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Malta Financial Services Authority (MFSA)'s official website is mfsa.mt and has social profiles on LinkedIn.

What is Malta Financial Services Authority (MFSA)'s NAICS code?

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Malta Financial Services Authority (MFSA)'s NAICS code is 52 - Finance and Insurance.

How many employees does Malta Financial Services Authority (MFSA) have currently?

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As of July 2024, Malta Financial Services Authority (MFSA) has approximately 487 employees across 5 continents, including EuropeNorth AmericaAsia. Key team members include Chief Officer - Supervision: C. P. B.Head Of People & Culture: A. I.Head Enforcement: E. M. G.. Explore Malta Financial Services Authority (MFSA)'s employee directory with LeadIQ.

What industry does Malta Financial Services Authority (MFSA) belong to?

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Malta Financial Services Authority (MFSA) operates in the Financial Services industry.

What technology does Malta Financial Services Authority (MFSA) use?

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Malta Financial Services Authority (MFSA)'s tech stack includes Google AnalyticsAddEventAmazon CloudFrontCloudflareCookie NoticeMySQLGoogle MapsJava.

What is Malta Financial Services Authority (MFSA)'s email format?

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Malta Financial Services Authority (MFSA)'s email format typically follows the pattern of . Find more Malta Financial Services Authority (MFSA) email formats with LeadIQ.

When was Malta Financial Services Authority (MFSA) founded?

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Malta Financial Services Authority (MFSA) was founded in 2002.
Malta Financial Services Authority (MFSA)

Malta Financial Services Authority (MFSA)

Financial ServicesBirkirkara, Malta201-500 Employees

The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis.
 
The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees.
 
Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.

Section iconCompany Overview

Headquarters
Triq l-Imdina, Zone 1, Central Business District Birkirkara, CBD1010 MT
Website
mfsa.mt
NAICS Code
52 - Finance and Insurance
Founded
2002
Employees
201-500

Section iconFunding & Financials

Section iconFunding & Financials

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