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MFSA
Malta
เข้าร่วมเมื่อ 30 ก.ย. 2018
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities. The MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry. In the carrying out of its functions, the MFSA collaborates closely with local and international institutions.
Episode 15 - Cold Calling Uncovered: Risks and Tips | MFSA Podcast
Episode 15 - Cold Calling Uncovered: Risks and Tips | MFSA Podcast
มุมมอง: 44
วีดีโอ
MFSA Collaboration, Red Flags, & Consumer Protection Rules - Interview with Matthew & Eric on TVAM
มุมมอง 69วันที่ผ่านมา
Catch up on the conversation about financial crime and unauthorised entities! Here is a throwback to when Matthew Scicluna and Eric Micallef from our Financial Crime Compliance Team discussed how the MFSA collaborates with other authorities, during the tv programme TVAM. They also mention the critical ‘red flags’ that need to be identified and reported, and the regulations in place to safeguard...
Navigating Bank Loans: What to Know Before You Commit - Interview with Patrick Bartolo on TVAM
มุมมอง 23วันที่ผ่านมา
Considering taking out a loan? Plan Ahead and Be Prepared! During the TV programme TVAM, Patrick Bartolo, MFSA’s Deputy Head-Conduct Supervision, explores bank loans and what you should look out for before signing on the dotted line. Watch the full interview to learn more about making informed borrowing decisions.
Conference on Navigating the Reforms in Banking Regulation 2024
มุมมอง 82 วันที่ผ่านมา
Conference on Navigating the Reforms in Banking Regulation 2024
Episode 14 - AML vs CFT: Understanding Financial Crime and Its Impact on Society | MFSA Podcast
มุมมอง 34614 วันที่ผ่านมา
Do you know the difference between AML and CFT? Hafeez Toofail and James Cini from MFSA’s Financial Crime Compliance team delve into the implications of financial crime and its effect on society at large. While this topic is often discussed and reported on, we rarely get the opportunity to break it down and explain the mechanisms behind it. In our latest podcast episode, our team goes back to b...
Car Insurance Uncovered: Misconceptions & MFSA's Role - Edith Satchell on Illum ma' Steph
มุมมอง 1714 วันที่ผ่านมา
Don’t miss this discussion on car insurance and the common misunderstandings that consumers may face when seeking coverage. On the TV programme Illum ma’ Steph, Senior Analyst Edith Satchell explained how the MFSA monitors insurance companies, including the rules that it sets for them on the type of information they should provide to customers.
Spotting Scams: How to Verify if a Company Is Authorised - Interview with Alistair & Edward on TVAM
มุมมอง 3628 วันที่ผ่านมา
In case you missed it, we recommend you tune in to this discussion which featured on TVAM, to know more about scams, and how you can find out whether a company is authorised or not. Deputy Head, Alistair Cuschieri and Head, Edward Grech from our Enforcement team, also highlighted the MFSA’s crucial roles in the authorisation process. If you ever have doubts about a company’s authorisation, reme...
Leadership Development Event with Brent Gleeson 2024
มุมมอง 30หลายเดือนก่อน
The recently organised leadership training for the Authority’s senior management team and other stakeholders focused on fostering resilience and ethical leadership to drive continuous improvement, featuring renowned speaker Brent Gleeson, Navy SEAL combat veteran and CEO of EXCELR8. The training explored how high-performing leaders with a values-based leadership can effectively create high-perf...
Key Themes in Financial Stability Conference 2024
มุมมอง 48หลายเดือนก่อน
Excited to share the highlights from the MFSA’s First Financial Stability Conference, held earlier this month! The event focused on the critical themes of real estate and climate risks, emphasising their impact on financial stability in Malta. Listen to what the speakers who addressed the conference had to say! #FinancialStability #RealEstate #ClimateRisks #Collaboration #Resilience #Malta
The Difference between Secured and Unsecured Bonds
มุมมอง 218Kหลายเดือนก่อน
Bonds are generally considered a safe investment. But that doesn’t mean they are risk-free! Before investing your money, always look up the issuer’s prospectus on the Malta Stock Exchange website. Here you will find all the information about the bond, such as interest rate, maturity date, and all the risks involved. Learn more about bonds and whether they’re suitable for your financial needs: w...
Always Read the Prospectus Before Investing in a Bond
มุมมอง 237Kหลายเดือนก่อน
So, you’re eyeing bonds as an investment option. But have you considered what would happen to your money if the company issuing the bond goes bankrupt? You can actually choose between secured and unsecured bonds. With a secured bond, you have better protection in case of bankruptcy. Learn more about bonds and whether they’re suitable for your financial needs: www.mfsa.mt/bonds.
Are Bonds the Safest Type of Investment?
มุมมอง 172Kหลายเดือนก่อน
Are bonds the safest type of investment? While they do have a fixed rate of return, it doesn’t mean that they are not risky. Higher interest rates often mean riskier investments. Learn more about bonds and whether they’re suitable for your financial needs: www.mfsa.mt/bonds.
Account Access to the Beneficial Ownership Information of a Trust as a Competent Authority
มุมมอง 80หลายเดือนก่อน
Account Access to the Beneficial Ownership Information of a Trust as a Competent Authority
Account Access to the Beneficial Ownership Information of a Trust as a Subject Person
มุมมอง 22หลายเดือนก่อน
Account Access to the Beneficial Ownership Information of a Trust as a Subject Person
Episode 13 - Finfluencers: Can Social Media Replace a Financial Advisor? | MFSA Podcast
มุมมอง 3612 หลายเดือนก่อน
Episode 13 - Finfluencers: Can Social Media Replace a Financial Advisor? | MFSA Podcast
The Role of the MFSA - Interview with Sarah Pulis on TVAM
มุมมอง 642 หลายเดือนก่อน
The Role of the MFSA - Interview with Sarah Pulis on TVAM
Episode 12 - Understanding Online Trading | MFSA Podcast
มุมมอง 5022 หลายเดือนก่อน
Episode 12 - Understanding Online Trading | MFSA Podcast
Episode 11 - New Application and Passporting Forms for Insurance Intermediaries | MFSA Podcast
มุมมอง 2854 หลายเดือนก่อน
Episode 11 - New Application and Passporting Forms for Insurance Intermediaries | MFSA Podcast
Regulating Trustees and Company Service Providers - Insights from Malta Highlights
มุมมอง 554 หลายเดือนก่อน
Regulating Trustees and Company Service Providers - Insights from Malta Highlights
Episode 10 - Go Sustainable - Dodge Greenwashing! | MFSA Podcast
มุมมอง 2306 หลายเดือนก่อน
Episode 10 - Go Sustainable - Dodge Greenwashing! | MFSA Podcast
Greenwashing - Interview with Pauline Tonna on Illum ma' Steph
มุมมอง 1158 หลายเดือนก่อน
Greenwashing - Interview with Pauline Tonna on Illum ma' Steph
Greenwashing - Interview with Sarah Pulis on TVAM
มุมมอง 789 หลายเดือนก่อน
Greenwashing - Interview with Sarah Pulis on TVAM
How Can I Go Green When Buying a Financial Product?
มุมมอง 399 หลายเดือนก่อน
How Can I Go Green When Buying a Financial Product?
Episode 3 Highlights - Changes at Union and National Level | FSA Talk
มุมมอง 6610 หลายเดือนก่อน
Episode 3 Highlights - Changes at Union and National Level | FSA Talk
Episode 3 - Digital Operational Resilience Act (DORA): Implications for Supervisors | FSA Talk
มุมมอง 1.4K11 หลายเดือนก่อน
Episode 3 - Digital Operational Resilience Act (DORA): Implications for Supervisors | FSA Talk
Unlocking the World of Crypto - Anthony Tomaselli Chetcuti on Illum ma' Steph (Part 2)
มุมมอง 8411 หลายเดือนก่อน
Unlocking the World of Crypto - Anthony Tomaselli Chetcuti on Illum ma' Steph (Part 2)
Unlocking the World of Crypto - Anthony Tomaselli Chetcuti on Illum ma' Steph (Part 1)
มุมมอง 11311 หลายเดือนก่อน
Unlocking the World of Crypto - Anthony Tomaselli Chetcuti on Illum ma' Steph (Part 1)
Wow, your videos are awesome! 🎉 I think optimizing your SEO would take them to the next level. Let me know if you’d like me to take a look and offer some tips!
Good information. Does ICT-related incident mean Cybersecurity incident or any infrastructure incident?
I need a bit of help moving USDT from my SafePal wallet to Binance. I have the seed phrase: obscure disagree shoe question Cl0wnn holiday Tunnel stock inmate found scan pet.
Nice style video :)
Thanks for the podcast
sven sznapka business 💣💣💣💣💣
Compliance and competence is key.
Hi guys, great video. Any suggestions on how to position yourself to move into a role in the future which needs the tech and reg knowledge? Any courses/certifications to take?
Hello, Did you get any guide or tips? I would also love ideas on resources and certifications like you asked. Thank you
@ apart from continually reading, studying and studying up to date on everything, nothing really concrete
@@winickpThanks a million for your response. I’m considering a career in crypto regulation and compliance. I will keep reading like you advised. Hopefully, I will find a comprehensive guide soon. On certifications, a few suggestions came up when I searched the internet.
@ good luck with it all !
The female made some sense but I have absolutely no idea what the other bureaucrat was babbling about.
Meta BOV jibda jacetta crypto? Ghax Malta ada lura ee
"PromoSM" 😢
Wow #betweentwoferns #usatoday #ludingtondunes
Can you provide more clarity on Scenario testing expectations in Dora?
Can we have a session on comparison between Dora and other regulations like Gdpr, Nis2 etc.
Nice!!!!!! You want to increase your views and subscription organically or naturally?????????????????
Where is Episode 2?
th-cam.com/video/380dO_XSiEE/w-d-xo.html
😘 *promo sm*
The initiative is great, thank you for the new way of communication :)
An eminently relevant podcast for all financial practitioners based/exposed to Malta as a jurisdiction. The trajectory of the MFSA for the near and medium term is finely crystallized by the CEO and Dr. Zerafa makes some interesting points on the Virtual Financial Assets regime where Malta is way ahead of its peers.