FSMA is a government organization that offers product supervision, rules of conduct, pensions and financial education services.

Finance

FSMA

This department is responsible for assessing and improving the effectiveness of risk management, control, and governance processes within the organization.

Internal Audit

This department provides legal advice and support, ensuring compliance and addressing legal issues within the organization.

Legal Services

The Legal and Compliance team at FSMA ensures that the organization adheres to all regulatory requirements and legal standards in its supervision of financial products and services. They provide legal counsel on asset management, investment products, and insurance, while also conducting audits and overseeing compliance with conduct rules and anti-money laundering policies. This team plays a critical role in maintaining the integrity and transparency of the financial sector.

Legal and Compliance

The Board and Management Committee at FSMA is responsible for guiding the organization's strategic direction and ensuring effective governance. This team oversees the implementation of policies related to product supervision, compliance with conduct rules, and the delivery of pensions and financial education services, while also facilitating collaboration among various stakeholders to uphold the organization’s mission.

Board and Management Committee

The Finance and Economic Analysis Team at FSMA is responsible for conducting in-depth economic research and data analysis to inform regulatory decisions and enhance financial education initiatives. They evaluate market trends, oversee the financial performance of listed companies, and ensure compliance with financial regulations, while also providing insights on emerging financial products and cryptocurrencies. The team's expertise supports the organization’s mission to maintain a stable and transparent financial environment.

Finance and Economic Analysis Team

The Financial Oversight and Analysis team at FSMA is responsible for monitoring and analyzing financial products and services to ensure compliance with regulations. This team conducts in-depth assessments of market activities and supervises financial intermediaries, while also providing guidance on anti-money laundering policies. Additionally, they analyze data to support effective decision-making and enhance financial education initiatives within the organization.

Financial Oversight and Analysis

The Inspection and Oversight Team at FSMA is responsible for ensuring compliance with regulatory standards across various financial products and services. This team conducts thorough inspections, oversees the implementation of conduct rules, and collaborates with stakeholders to enhance transparency and accountability within the industry. By proactively identifying risks and facilitating investigations, they aim to uphold the integrity of financial practices and protect consumer interests.

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Other teams

Legal Services

Legal and Compliance

Board and Management Committee

Finance and Economic Analysis Team

Financial Oversight and Analysis

Inspection and Oversight Team