Malta Financial Services Authority (MFSA)
Hannah Silvio is an experienced professional in regulatory compliance and customer service, currently serving as an Analyst at the Malta Financial Services Authority since December 2024. Prior to this role, Hannah held various positions at Deriv from August 2021 to December 2024, progressing from Regulatory Compliance Executive to Senior Regulatory Compliance Executive. Earlier career experiences include roles at Paddy Power Betfair as a Relationship Management Customer Service Agent and Customer Service Agent, as well as positions at Corinthia Palace Hotel and Spa, where Hannah advanced from a Food and Beverage Server to a Shift Leader. Hannah holds a Bachelor of Arts in Tourism Studies from the University of Malta, completed in 2019.
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Malta Financial Services Authority (MFSA)
The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.