News & Resources

August 21, 2024

MFSA’s Guidance on Technology Arrangements for CSPs

On 26 March 2024, the MFSA published a circular providing an update on the Guidance…

July 25, 2024

MFSA Issues Thematic Review on Reporting of Beneficial Ownership Information of Trusts in the Trusts Ultimate Beneficial Ownership Register (“TUBOR”)

On 24 July 2024, the MFSA published its findings arising from supervisory interactions as part…

July 22, 2024

Reporting Obligation under Article 5r of Council Regulation 833/2014 for Russian Owned Entities

As of 1 May 2024, entities, which fall within the scope of Article 5r of…

July 19, 2024

EU Adopts 14th Package of Sanctions Against Russia

In June 2024, the EU adopted the 14th package of sanctions against Russia, which includes new…

April 17, 2024

MFSA Issues Thematic Review on Governance and the Compliance Function for Trustees and Company Service Providers

On 1 April 2024, the MFSA published its findings arising from supervisory interactions as part…

March 28, 2024

MFSA Shares Common Issues and Best Practices in Guidance for MLROs in the Financial Services Sector

On 14 March, the Malta Financial Services Authority (MFSA) issued Guidance for Money Laundering Reporting…

October 11, 2024

Financial Regulation: The Next Five Years Half-day Seminar

Join us on 20th November at Giardini Lambrosa in Rabat for our Financial Regulation: The…

October 8, 2024

EU Establishes New Anti-Money Laundering Authority

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”), was legally established on…

July 17, 2024

MFSA Publishes Dear CEO Letter on MLROs within Corporate Service Providers

On the 15th June 2024 the MFSA published a “Dear CEO” letter focusing on Money Laundering Reporting…

June 2, 2024

EBA Publishes Report on Virtual IBANS

31st May 2024 The EBA has issued a report on Virtual IBANS, providing some much…

July 27, 2023

The FIAU Publishes its AML/CFT Supervisory Plan 2023-2024

On 25 July, the Financial Intelligence Analysis Unit (FIAU) published its first AML/CFT Supervisory Plan…

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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”)

Reporting Obligation under Article 5r of Council Regulation 833/2014 for Russian Owned Entities

EU Adopts 14th Package of Sanctions Against Russia

MFSA Issues Thematic Review on Governance and the Compliance Function for Trustees and Company Service Providers

MFSA Shares Common Issues and Best Practices in Guidance for MLROs in the Financial Services Sector

Financial Regulation: The Next Five Years Half-day Seminar

EU Establishes New Anti-Money Laundering Authority

MFSA Publishes Dear CEO Letter on MLROs within Corporate Service Providers

EBA Publishes Report on Virtual IBANS

The FIAU Publishes its AML/CFT Supervisory Plan 2023-2024

AML Compliance: Striking the Right Balance Half-day Seminar

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