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
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
Strengthening Business Resilience: Key Insights from the MFSA’s Thematic Review NewsResources Strengthening Business Resilience: Key Insights from the MFSA’s Thematic Review
Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications NewsResources Thematic Review on Payment Accounts: MFSA’s Findings and Compliance Implications
Strengthening Liquidity Risk Management in the Funds Sector – Key Takeaways from the MFSA’s Latest Thematic Review on the Topic NewsResources Strengthening Liquidity Risk Management in the Funds Sector – Key Takeaways from the MFSA’s Latest Thematic Review on the Topic
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
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
