Malta Financial Services Authority
GPTKB entity
Statements (56)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:collaborates_with |
law enforcement agencies
|
| gptkbp:conducts |
risk assessments
inspections of financial entities |
| gptkbp:coordinatesWith |
other regulatory bodies
|
| gptkbp:engagesIn |
public consultations
|
| gptkbp:ensures |
compliance_with_EU_regulations
|
| gptkbp:established |
2002
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:has |
a website
a board of governors a strategic plan a chief executive officer a complaints procedure a risk-based approach to supervision a public register of licensed entities |
| https://www.w3.org/2000/01/rdf-schema#label |
Malta Financial Services Authority
|
| gptkbp:is_a_member_of |
gptkb:European_Banking_Federation
gptkb:International_Association_of_Insurance_Supervisors gptkb:European_Insurance_and_Occupational_Pensions_Authority |
| gptkbp:is_committed_to |
transparency and accountability
|
| gptkbp:is_governed_by |
gptkb:Malta_Financial_Services_Authority_Act
|
| gptkbp:is_involved_in |
policy development
digital finance regulation financial education initiatives cross-border regulatory cooperation |
| gptkbp:issues |
press releases
regulatory notices annual budget reports guidelines for insurance companies guidelines for credit institutions guidelines for investment services |
| gptkbp:locatedIn |
gptkb:Malta
|
| gptkbp:offers |
training programs
|
| gptkbp:oversees |
banking sector
securities market insurance sector |
| gptkbp:participatesIn |
international regulatory forums
|
| gptkbp:promotes |
sustainable finance initiatives
Malta_as_a_financial_services_hub |
| gptkbp:provides |
guidance to financial institutions
licensing services technical assistance to other countries financial stability reports supervision services |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
financial services
|
| gptkbp:responsibleFor |
gptkb:the_Parliament_of_Malta
financial market integrity anti-money laundering regulations consumer protection in financial services |
| gptkbp:supports |
innovation in financial services
fintech development |
| gptkbp:works_with |
gptkb:International_Organization_of_Securities_Commissions
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |