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MFSA sets up stakeholders panel as part of its three-year strategy

MFSA sets up stakeholders panel as part of its three-year strategy
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Clara Galdies , Ryan Borg , Alan Decelis , European Union , Malta Financial Services Authority , Senior Legal International Relations , Deputy Counsel Eu International Affairs , Stakeholders Panel , Jesmond Gatt , Head Supervisory , Digital Operations Resilience Act , Money Laundering Regulation , Senior Legal , International Relations Officer , Financial Intelligence Analysis Unit ,

MFSA sets up stakeholders' panel

The purpose of the panel is to provide external and independent input ....

Ryan Borg , Clara Galdies , Alan Decelis , Stakeholder Panel , Senior Legal International Relations , Eu International Affairs , Stakeholders Panel , European Union , Malta Financial Services Authority , Jesmond Gatt , Head Supervisory , Digital Operations Resilience Act , Money Laundering Regulation , Senior Legal , International Relations Officer , Financial Intelligence Analysis Unit ,

FIAU ordered to pay €20,000 to Jonathan Ferris over unjust dismissal

The former police inspector had claimed discrimination following his termination from the FIAU ....

Peter Grech , Joseph Muscat , Alfred Zammit , Justice Toni Abela , Anna Mallia , Daphne Caruana Galizia , Caruana Galizia , Jonathan Ferris , Ruth Gauci , Pilatus Bank , Industrial Tribunal , Financial Intelligence Analysis Unit , Financial Analysis Manager , Michelle Muscat , Prime Minister , Jesmond Gatt , Industrial Tribunal Chairperson Anna Mallia ,

€147,445 in penalties issued in 44 enforcement actions taken by MFSA in 2022

€147,445 in penalties issued in 44 enforcement actions taken by MFSA in 2022
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Kenneth Farrugia , Eu Supervisory Digital Finance Academy , Malta Financial Services Authority , Financial Supervisors Academy , Annual Report , Financial Statements , Gross Value Added , Supervisory Review , Evaluation Processes , Anti Money Laundering , Digital Finance Academy , Jesmond Gatt , Strategic Statement ,

Financial services contributed €1.1 billion to economy

Financial services contributed €1.1 billion to economy
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Kenneth Farrugia , Malta Financial Services Authority , Jesmond Gatt ,