Financial Intelligence Analysis Unit opens call for director
The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director
FIAU names Alfred Zammit as acting director
The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA
Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties
It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities
Digital finance and regulation of technology-enabled innovation dominate MFSA conference
‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’
MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches
The ruling is subject to appeal before the Financial Services Tribunal
Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority
The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons
Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches
The credit institution was found to be in breach of four legal provisions
Corporate governance code for MFSA regulated entities launched
The code is intended to steer board members and practitioners in 'the right direction'
Malta’s financial regulator notes ‘positive results’ in fighting money-laundering
A recent webinar was organised by the MFSA's Supervisors Academy
MFSA issues guidance detailing how it calculates administrative penalties
Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration
Annual financial reports published electronically for first time in Malta
The European Single Electronic Format regulation requires financial reports to be prepared electronically
MFSA launches new supervision function to regulate capital markets
It will be led by Lorraine Vella
BOV reaches deal to pay €182 million in ‘full and final’ settlement of Deiulemar bankruptcy case
It was initially ordered to pay around €370 million
EXCLUSIVE: Revolving door governance board has conducted one investigation in nearly two years
The board is responsible for monitoring and implementing the revolving door policy
Company sees €150k FIAU fine slashed to €30k by Appeals Court
However, the court did uphold all decisions taken by the FIAU's compliance Monitoring Committee
Financial Intelligence Analysis Unit opens call for director
The role is currently being held by the previous deputy director, Alfred Zammit in the capacity of acting director
FIAU names Alfred Zammit as acting director
The FIAU deputy director was appointed after the former top official was appointed CEO of the MFSA
Malta Developers Association ‘not interested’ in regularisation of Outside Development Zones properties
It is still, however, in favour of a PA scheme to regularise ODZ properties with irregularities
Digital finance and regulation of technology-enabled innovation dominate MFSA conference
‘Malta is ideally positioned to solidify its leadership as the EU moves closer to the adoption of the MiCA regulation’
MFSA revokes licence of Italico Future Invest SICAV plc over number of regulatory breaches
The ruling is subject to appeal before the Financial Services Tribunal
Michelle Mizzi Buontempo appointed acting CEO at Malta Financial Services Authority
The previous CEO, Joseph Gavin, stepped down earlier in August citing health reasons
Malta-based Novum Bank slapped with €89,516 penalty as FIAU flags due diligence breaches
The credit institution was found to be in breach of four legal provisions
Corporate governance code for MFSA regulated entities launched
The code is intended to steer board members and practitioners in 'the right direction'
Malta’s financial regulator notes ‘positive results’ in fighting money-laundering
A recent webinar was organised by the MFSA's Supervisors Academy
MFSA issues guidance detailing how it calculates administrative penalties
Seriousness of breaches, cooperation with the regulator and repetition or duration of breach are taken into consideration
Annual financial reports published electronically for first time in Malta
The European Single Electronic Format regulation requires financial reports to be prepared electronically
MFSA launches new supervision function to regulate capital markets
It will be led by Lorraine Vella
BOV reaches deal to pay €182 million in ‘full and final’ settlement of Deiulemar bankruptcy case
It was initially ordered to pay around €370 million
EXCLUSIVE: Revolving door governance board has conducted one investigation in nearly two years
The board is responsible for monitoring and implementing the revolving door policy
Company sees €150k FIAU fine slashed to €30k by Appeals Court
However, the court did uphold all decisions taken by the FIAU's compliance Monitoring Committee