Malta Financial Services Authority
GPTKB entity
Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:administers |
financial services sector
|
| gptkbp:collaborates_with |
gptkb:International_Organization_of_Securities_Commissions
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |
| gptkbp:conducts |
public consultations
inspections of financial institutions |
| gptkbp:country |
gptkb:Malta
|
| gptkbp:enforces |
financial regulations
|
| gptkbp:established |
gptkb:2002
|
| gptkbp:governed_by |
gptkb:Board_of_Supervisors
|
| gptkbp:has_authority_over |
financial markets in Malta
|
| gptkbp:has_role |
financial stability
licensing of payment institutions financial technology regulation consumer financial protection. licensing of electronic money institutions |
| gptkbp:headquarters |
gptkb:Valletta
|
| https://www.w3.org/2000/01/rdf-schema#label |
Malta Financial Services Authority
|
| gptkbp:is_a_member_of |
gptkb:European_Union
gptkb:International_Monetary_Fund gptkb:World_Bank gptkb:Financial_Stability_Board |
| gptkbp:is_accountable_to |
gptkb:Parliament_of_Malta
|
| gptkbp:is_involved_in |
policy development
risk assessment sustainable finance initiatives financial crime prevention cross-border financial services regulation digital innovation in finance |
| gptkbp:issues |
regulatory frameworks
regulatory notices public statements licenses to financial institutions guidelines for financial practices |
| gptkbp:monitors |
market conduct
|
| gptkbp:oversees |
anti-money laundering compliance
|
| gptkbp:participates_in |
international regulatory forums
|
| gptkbp:promotes |
Malta as a financial services hub
|
| gptkbp:provides |
guidance to financial entities
consumer protection services training for financial professionals advice to government on financial matters data on financial services sector support for startups in financial services |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
investment services
banking sector capital markets insurance sector |
| gptkbp:responsible_for |
financial consumer education
financial reporting standards |
| gptkbp:website |
https://www.mfsa.mt
|
| gptkbp:bfsParent |
gptkb:Malta
|
| gptkbp:bfsLayer |
4
|