Malta Strengthens Financial Services Governance and Compliance

Malta's financial regulator has highlighted areas requiring improvement in customer assessments, disclosures, product comparisons and sales practices in the distribution of insurance-based investment and retirement products. The findings increase the need for stronger governance and compliance frameworks.

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