Maltese regulator seeks industry coalition to combat financial crime

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Maltese regulator seeks industry coalition to combat financial crime

The Malta Financial Services Authority (MFSA) is seeking to better position Malta in the war on financial crime by partnering with companies across the financial services sectors. The MFSA launched its initiative at a conference last week at which 300 industry representatives took part in a workshop jointly organised by the MFSA and FTI Consulting. The scheme follows several international organisations, including the US treasury, have urged the Maltese authorities to increase their effo...

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Author spotlight

Christopher Copper-Ind

Christopher Copper-Ind is editor-in-chief of International Investment. Before this, he was editorial director of The Business Year, from 2014 to 2017.