Strengthening Governance Practices of TCSPs in the EU's Smallest Member State

Strengthening Governance Practices of TCSPs in the EU's Smallest Member State

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Strengthening Governance Practices of TCSPs in the EU's Smallest Member State

In Malta, Trust and Company Service Providers (TCSPs) are subject to sector-specific legislation and regulation, overseen by the Malta Financial Services Authority (MFSA) responsible for their authorisation and prudential supervision. TCSPs act as gatekeepers to Malta's financial system, playing a pivotal role in ensuring the integrity of financial services.

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