MFSA Publishes Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook News MFSA Publishes Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook
MFSA Sets Clear Expectations on MiFID II Passporting Compliance for Maltese Firms News MFSA Sets Clear Expectations on MiFID II Passporting Compliance for Maltese Firms
FIAU Issues Guidance Note to Clarify AML/CFT Obligations for Limited (Registered) CSPs News FIAU Issues Guidance Note to Clarify AML/CFT Obligations for Limited (Registered) CSPs
Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications NewsResources Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications
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
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
MFSA Survey Highlights Gaps in Financial Crime Prevention and FT Risk Management News MFSA Survey Highlights Gaps in Financial Crime Prevention and FT Risk Management
