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
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
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
