FIAU Guidance on Jointly Owned Shares and Beneficial Ownership News FIAU Guidance on Jointly Owned Shares and Beneficial Ownership
HRRF for CSPs: Final Taxonomies Published, End-to-End Testing Opens News HRRF for CSPs: Final Taxonomies Published, End-to-End Testing Opens
MFSA Highlights Upcoming Changes to Trust Beneficial Ownership Reporting News MFSA Highlights Upcoming Changes to Trust Beneficial Ownership Reporting
MFSA’s General Observations Report on the engagements conducted by the Supervisory ICT Risk and Cybersecurity Function in 2025 News MFSA’s General Observations Report on the engagements conducted by the Supervisory ICT Risk and Cybersecurity Function in 2025
PSD3 Reauthorisation: What Payment and E-Money Institutions Need to Know News PSD3 Reauthorisation: What Payment and E-Money Institutions Need to Know
MFSA Cyber Reporting Updates: What Financial Entities Need to Know News MFSA Cyber Reporting Updates: What Financial Entities Need to Know
Regulatory Update: Amendments to the Trusts and Trustees Act (Register of Beneficial Owners) Regulations News Regulatory Update: Amendments to the Trusts and Trustees Act (Register of Beneficial Owners) Regulations
FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 News FIAU Publishes AML/CFT Supervisory Plan for 2026–2027
SMB Publishes New Guidance Note: Implementing Article 32 on Sanctions Compliance Requirements News SMB Publishes New Guidance Note: Implementing Article 32 on Sanctions Compliance Requirements
MFSA Publishes Thematic Review: Oversight of Arranging Services for Directors & Company Secretaries News MFSA Publishes Thematic Review: Oversight of Arranging Services for Directors & Company Secretaries
