Aggregated News From Investment Management Regulators

What will you be getting out of the Supervisory and Enforcement Effectiveness Dashboard? – MFSA


Please complete the required fields.

The Supervisory and Enforcement Dashboard, rolled out by the MFSA this year is another step in the right direction enhancing the MFSA’s accountability and transparency. The dashboard, which is updated monthly, highlights the key performance indicators with respect to regulatory oversight and enforcement effectiveness with a focus on the regulator’s supervisory priorities.

In the following video, the MFSA CEO, Joseph Cuschieri looks at the key highlights of the May edition of the dashboard within the context of the authority’s progress in reaching its strategic priorities.

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

AMF and ACPR announce the withdrawal of BYKEPS SAS’s registration as a DASP

The company BYKEP SAS was registered as a DASP by the AMF, after receiving a positive opinion from the ACPR, on 18 February 2021, for the activities of custody of digital assets and buying or selling

CVM condemns controlling shareholder of São Paulo Turismo SA for abuse of power of control

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

RC.No.4540 – Recovery Proceedings under RC.No.4540 Fact Enterprise Ltd. (PAN: AAACF0955A) in the matter of Ravi Kumar Distilleries Ltd. – General Remittance Orders...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

EBA publishes Guidelines on transferability to support the resolvability assessment for transfer strategies

The European Banking Authority (EBA) today published its final Guidelines on transferability to support the resolvability assessment for transfer strategies.

Get the latest from Regulatory.News in your inbox!