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
FIAU Reinforces Risk-Based Enforcement with Detailed Overview of Corrective Action Directives NewsResources FIAU Reinforces Risk-Based Enforcement with Detailed Overview of Corrective Action Directives
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
MFSA issues Thematic Reviews on Outsourcing and other Third-Party Arrangements and Safeguarding of Clients’ Funds in relation to Financial Institutions NewsResources MFSA issues Thematic Reviews on Outsourcing and other Third-Party Arrangements and Safeguarding of Clients’ Funds in relation to Financial Institutions
Trustees & Fiduciaries to Adopt Comprehensive Approach to Risk Management under Proposed Rulebook for Trustees and Other Fiduciaries NewsResources Trustees & Fiduciaries to Adopt Comprehensive Approach to Risk Management under Proposed Rulebook for Trustees and Other Fiduciaries
MFSA’s Guidance on Technology Arrangements for CSPs NewsResources MFSA’s Guidance on Technology Arrangements for CSPs
MFSA Issues Thematic Review on Reporting of Beneficial Ownership Information of Trusts in the Trusts Ultimate Beneficial Ownership Register (“TUBOR”) NewsResources MFSA Issues Thematic Review on Reporting of Beneficial Ownership Information of Trusts in the Trusts Ultimate Beneficial Ownership Register (“TUBOR”)
