PSD3 Reauthorisation: What Payment and E-Money Institutions Need to Know News PSD3 Reauthorisation: What Payment and E-Money Institutions Need to Know
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 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
