HSBC Malta has announced that regulatory approval has been granted for the appointment of Mandy Falzon as its Chief Compliance Officer.

Dr Falzon, who joined the bank’s legal department in 2006 and went on to join the bank’s Regulatory Compliance Function and eventually serve as Deputy Head of Regulatory Compliance, is replacing Anthony Abela in the CCO role, upon his retirement in January.
The appointment was announced on 5th January, and is effective from 25th March 2021.
The EU directive requires 40% of non-executive director positions or 33% of all director positions at large listed EU companies ...
The crypto expert previously advised the Maltese Government on its 'Blockchain Island' push.
She has served as the bank’s Head of Regulatory Affairs and Sustainability since 2024.
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