Paul Caruana

Head - Due Diligence at Malta Financial Services Authority - , , MT

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HQ
Location
Malta
Company
Malta Financial Services Authority
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Malta Financial Services Authority logo, Malta Financial Services Authority contact details

Malta Financial Services Authority

, , MT • 250 - 499 Employees
Financial Services

The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. The MFSA also manages the Registry of Companies and has also been appointed as the Listing Authority. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.

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Frequently Asked Questions about Paul Caruana
Paul Caruana currently works for Malta Financial Services Authority.
Paul Caruana's role at Malta Financial Services Authority is Head - Due Diligence.
Paul Caruana's email address is ***@mfsa.mt. To view Paul Caruana's full email address, please signup to ConnectPlex.
Paul Caruana works in the Financial Services industry.
Paul Caruana's colleagues at Malta Financial Services Authority are Chris Falzon, Claire Meli, Vanessa Macdonald, Maria Cassar, Mark Galea, Antoine Vella, Sara Sassone and others.
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