Events
October 13, 2022
Overview
With new obligations coming into force and being applied by the European Banking Authority and the European Central Bank in the area of supervisory reporting, the MFSA and local credit institutions need to keep abreast with and adapt to the changing requirements.
This seminar ...
June 21, 2022
Overview
Good governance is fundamental for investor protection, market integrity and financial soundness as it ensures that institutions operate transparently. It also minimises the risk of failure, safeguards stakeholders’ rights and avoids excessive risk taking in corporate decision ...
June 15, 2022
Overview
The business models of banks are exposing them to risks tied to capital and which could potentially make them non-compliant to existing and upcoming regulatory thresholds, while impinging upon their sustainability.
Banks' non-executive and executive management thus need to be ...
June 15, 2022
Overview
The business models of banks are exposing them to risks tied to capital and which could potentially make them non-compliant to existing and upcoming regulatory thresholds, while impinging upon their sustainability.
Banks' non-executive and executive management thus need to be ...
November 30, 2021
Objective
This seminar will focus on the EU Commission’s AML/CFT package and developments in the fight against financial crime.
Conference Agenda
Key Topics
EU AMLCFT Package
EU Proposed AML/CFT Regulation
EU Proposed AMLA
Cooperation between Competent Authorities ...
November 30, 2021
Objective
This seminar will focus on the EU Commission’s AML/CFT package and developments in the fight against financial crime.
Webinar Agenda
Key Topics
EU AMLCFT Package
EU Proposed AML/CFT Regulation
EU Proposed AMLA
Cooperation between Competent Authorities
...
November 25, 2021
Overview
On Thursday 25 November, the MFSA, in liaison with the Institute of Directors, will be organising a Corporate Governance Webinar "Raising Corporate Governance standards in the financial services sector". Keynote speeches will be delivered by the MFSA’s Chief Officer Supervision and ...
September 23, 2021
Overview
Stress testing is an important tool that should be part of banks' risk management framework. One of the main goals of banks’ stress tests is to measure their resilience based on macroeconomic and hypothetical scenarios that are severe but plausible and forward-looking. At the same ...
July 29, 2021
Overview
The revised Capital Requirements Directive and Regulation (CRDV/CRRR2) regulatory package introduces operational and regulatory changes for banking institutions. This package is aimed at continuing the implementation of Basel III within the EU, whilst building on the existing concept ...
May 10, 2021
Overview
Governance is a critical part of the regulatory assessment of a bank by the MFSA. Non-Executive Directors play an important role in ensuring there is appropriate governance for banks in Malta. This webinar is designed to provide an insight into the expectations of regulators, with a ...