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 Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms News MFSA Dear CEO Letter – Outcomes-Based Supervision: Complaints Handling for Investment Firms
Malta Publishes Amending Act to the National Interest (Enabling Powers) Act: Key Reforms Now in Force News Malta Publishes Amending Act to the National Interest (Enabling Powers) Act: Key Reforms Now in Force
MFSA publishes Feedback Statement on the Proposed Enhancement to the Company Service Providers Framework News MFSA publishes Feedback Statement on the Proposed Enhancement to the Company Service Providers Framework
MFSA Circular on DORA Register of Information Reporting Timelines for 2026 and Beyond News MFSA Circular on DORA Register of Information Reporting Timelines for 2026 and Beyond
