'Transparency is essential to maintaining trust in our capital markets'
Uncertainty also remains over the technology used and how enforcement will be applied
The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals
Remote gaming companies remained the largest source of STRs
Malta’s financial services sector continues to demonstrate resilience
The Authority provided clear expectations and guidance to address certain concerns.
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...
It is shifting towards an outcome-based approach
UK Prime Minister Rishi Sunak announced the plan on Monday
Both countries were removed from the FATF grey list last October
The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director
The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA
It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities
‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’
The ruling is subject to appeal before the Financial Services Tribunal
'Transparency is essential to maintaining trust in our capital markets'
Uncertainty also remains over the technology used and how enforcement will be applied
The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals
Remote gaming companies remained the largest source of STRs
Malta’s financial services sector continues to demonstrate resilience
The Authority provided clear expectations and guidance to address certain concerns.
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...
It is shifting towards an outcome-based approach
UK Prime Minister Rishi Sunak announced the plan on Monday
Both countries were removed from the FATF grey list last October
The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director
The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA
It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities
‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’
The ruling is subject to appeal before the Financial Services Tribunal