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
MFSA and FIAU Launch Harmonised Regulatory Reporting Framework (HRRF) News MFSA and FIAU Launch Harmonised Regulatory Reporting Framework (HRRF)
New EU AML/CFT Supervisory Framework: What Obliged Entities Need to Know News New EU AML/CFT Supervisory Framework: What Obliged Entities Need to Know
MFSA Issues Dear CEO Letter on Artificial Intelligence Governance and Risk News MFSA Issues Dear CEO Letter on Artificial Intelligence Governance and Risk
MFSA Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms News MFSA Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms
FIAU Strengthens AML/CFT Enforcement Powers: Key Changes to the PMLFTR and CBAR Regulations News FIAU Strengthens AML/CFT Enforcement Powers: Key Changes to the PMLFTR and CBAR Regulations
