FIAU Clarifications on AML/CFT Controls for Instant Payments: Key Takeaways for Payment Service Providers News FIAU Clarifications on AML/CFT Controls for Instant Payments: Key Takeaways for Payment Service Providers
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
Modernising the Law: Key Reforms to Malta’s Companies Act 2025 NewsResources Modernising the Law: Key Reforms to Malta’s Companies Act 2025
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
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
Reporting Requirements under the National Interest (Enabling Powers) Act News Reporting Requirements under the National Interest (Enabling Powers) Act
MFSA Publishes Consultation Document on Proposed Enhancements to the CSP Framework with a Focus on Individuals News MFSA Publishes Consultation Document on Proposed Enhancements to the CSP Framework with a Focus on Individuals
EU Adopts 14th Package of Sanctions Against Russia News EU Adopts 14th Package of Sanctions Against Russia
Malta’s FATF Grey Listing: FIAU’s Interpretative Note on Assessing Jurisdictional Risk on Guiding Maltese Subject Persons News Malta’s FATF Grey Listing: FIAU’s Interpretative Note on Assessing Jurisdictional Risk on Guiding Maltese Subject Persons
