Abstract
ABSTRACT The Malta Financial Services Authority (MFSA) prioritizes promoting market integrity and consumer protection, particularly for retail clients. To prevent misconduct by financial service providers, the MFSA employs stringent regulatory requirements and effective supervision using robust tools. Financial conduct supervision, crucial for maintaining market fairness, is a key MFSA priority. This article highlights the importance of the MFSA’s specialised conduct supervision function in enhancing consumer protection and supervisory focus. The discussion includes the authorisation process for licensing financial entities in Malta, the MFSA’s supervisory approach, and the tools used to enforce consumer protection regulations, concluding with reflections on the overall strategy.
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
