Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications NewsResources Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications
Strengthening Liquidity Risk Management in the Funds Sector – Key Takeaways from the MFSA’s Latest Thematic Review on the Topic NewsResources Strengthening Liquidity Risk Management in the Funds Sector – Key Takeaways from the MFSA’s Latest Thematic Review on the Topic
SMB Publishes Draft Bill Amending the National Interest (Enabling Powers) Act NewsResources SMB Publishes Draft Bill Amending the National Interest (Enabling Powers) Act
Modernising the Law: Key Reforms to Malta’s Companies Act 2025 NewsResources Modernising the Law: Key Reforms to Malta’s Companies Act 2025
MFSA Announces Key Amendments to Trusts and Trustees Act on Beneficial Ownership Reporting NewsResources MFSA Announces Key Amendments to Trusts and Trustees Act on Beneficial Ownership Reporting
Malta Reopens Access to BO Registers Under New AML Framework News Malta Reopens Access to BO Registers Under New AML Framework
MFSA 2024 Annual Report: Key Insights for Compliance and AML Professionals News MFSA 2024 Annual Report: Key Insights for Compliance and AML Professionals
Brussels Announces 17th Round of Targeted Sanctions on Russia News Brussels Announces 17th Round of Targeted Sanctions on Russia
Constitutional Court Revives Company’s €435k Fine for CDD Breaches after FIAU Appeal News Constitutional Court Revives Company’s €435k Fine for CDD Breaches after FIAU Appeal
EU Establishes New Anti-Money Laundering Authority News EU Establishes New Anti-Money Laundering Authority
