is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing... in initiatives in the authorisation and supervisory workstreams under the Virtual Financial Assets Act and the Financial Institutions...
is responsible for the supervision of the Virtual Financial Asset, Crypto-assets Service Providers and Financial Institutions sectors... in Malta as well as providing cross-sectoral expertise on digital finance and FinTech-related policy and supervisory...
is responsible for the supervision of the Virtual Financial Asset, Crypto-assets Service Providers and Financial Institutions sectors... in Malta as well as providing cross-sectoral expertise on digital finance and FinTech-related policy and supervisory...
is responsible for the supervision of the Crypto Assets Service Providers, Virtual Financial Asset and Financial Institutions sectors... in Malta as well as providing cross-sectoral expertise on digital finance and FinTech-related policy and supervisory...
is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing...-related initiatives within the Authority, supporting the Head in strengthening Malta's FinTech regulatory framework...
in relation to periodic financial data submitted by licence holders in line with their statutory obligations emanating... with applicable regulatory standards and financial obligations emanating from the Insurance and Pensions legal framework; Identify...
Overview About the Department The Administration & Facilities oversees and manages the Authority's building... management services, centralised travel desk, hospitality, and support and ensures the efficient performance of all function...
procurement and contract management activities across the Authority. The Function is entrusted with ensuring that procurement... Authority's principal procurement advisor and authority-wide lead for public procurement, contract strategy, and supplier...
to join an enthusiastic team with a keen interest in financial services, regulation and compliance. Interested candidates should be currently... skills/experience: Self-driven and ability to meet deadlines; Ability to work in a team; Interest in financial services...
out financial services activities without having the necessary licence or authorisation. About the Role When taking.... You will also be responsible for the investigation of persons carrying out financial services activities without having the necessary licence...
their reputation as well as Malta's reputation, taking into account our international commitments. A mixture of tools are utilised... are meeting the requirements of the Company Services Providers Act and the relevant rules and regulations issued thereunder...
of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up... or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC), or a widely recognised qualification...
of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up... Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC...
, and cooperating with various competent authorities, including the Malta Financial Services Authority, the Malta Gaming Authority, the..., Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 4 years work...
Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the...-level role OR an MQF level 5 qualification in law, banking and finance, financial services, insurance, accounting, auditing...
processes. Oversee and authorise requests for the purchase of goods and services as requested by Management, ensuring... Financial Policy. Prepare monthly status reports to enable the monitoring and enforcement of public procurement procedures...
to discussions on findings, and work closely with national authorities like the Malta Financial Services Authority, Malta Gaming...This is a great opportunity for someone looking to take on a dynamic and challenging role within the Financial Crime...
by the Malta Financial Services Authority (MFSA). We are looking for an Accountant to form part of the finance function of MR... by the Malta Financial Services Authority to carry on Long Term Business of Insurance in terms of the Insurance Business Act...
Frankfurt Stock Exchange (MULT). Multitude Bank, regulated by the Malta Financial Services Authority, specialises in wholesale...At Multitude, we’re more than just a listed European FinTech company—we’re a team driving financial innovation...
EnergyCasino is a well-established, innovative online casino located in the sunny island of Malta. After opening... and looking to be the best the industry offers. We are looking for an experienced Finance Officer. This role involves overseeing financial...