broker transparency, Dear CEO letter, featured, Malta Financial Services Authority, MFSA
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The MFSA Dear CEO letter is based on the findings of a mystery shopping exercise to assess compliance of investment firms.
featured, Kenneth Farrugia, Malta Financial Services Authority, MFSA
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Kenneth Farrugia has extensive experience in leadership, most recently as Director of the Malta Financial Intelligence Analysis Unit (FIAU).
featured, Joe Gavin, Malta Financial Services Authority, MFSA, Michelle Mizzi Buontempo
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The appointment will take effect on September 9. Dr Buontempo is currently Chief Officer Enforcement at the MFSA.
featured, Joe Gavin, Malta Financial Services Authority, MFSA
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Joe Gavin was named MFSA CEO in September 2021, following a scandal that led to the ouster of the regulator’s previous CEO, Joseph Cuschieri.
featured, Joe Gavin, Malta Financial Services Authority, MFSA
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In mid June the MFSA announced that its CEO Joe Gavin was “indisposed,” without providing a specific reason.
