This Financial System Stability Assessment of Malta shows that while Malta has benefited from considerable financial … operational independence of the Malta Financial Services Authority (MFSA). In order to strengthen bank supervision, the MFSA …

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta … summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the … financial sector, specifically the banking sector. The report recommends that while Malta has strengthened AML/CFT requirements …

sectors in Malta, focusing on supervisory effectiveness. The legal powers and supervisory objectives of the Malta Financial …

This technical note presents Malta's risk analysis related aspects of financial system. A comprehensive set of stress … tests and interconnectedness analyses were conducted to assess the resilience of Malta's financial system and shed light on …