MFSA Thematic Review Aims to Continue Strengthening Further Governance and Compliance Standards
The Malta Financial Services Authority (MFSA) recently published a "Dear CEO" letter outlining the results of a thematic review focused on governance and compliance within the Trustee and Company Service Provider (TCSP) sector. While the MFSA acknowledges the positive strides made by TCSPs in investing in compliance tools and resources, it also highlights areas for [...]