Malta Strengthens Financial Services Compliance and Governance Controls

Malta's financial regulator has identified weaknesses in the distribution of insurance-based investment and retirement products, including customer assessments, disclosures, product comparisons and sales practices. Financial institutions are being encouraged to strengthen governance and oversight.

Companies operating across regulated sectors require stronger compliance monitoring and governance systems. HPC helps organisations map regulatory obligations, audit administrative workflows and strengthen enterprise data-governance controls for an advisory package of $540,000.