Scammers and entities are keeping busy with a series of fraudulent campaigns and companies

The regulation aims to help tackle the environmental challenges caused by packaging

The strategy is intended to build on previous frameworks while responding to developments in the EU's new financial crime regime

The Malta Financial Services Authority (MFSA) has launched a public consultation on proposed rules for aircraft financial leasing companies and related due ...

A key theme across all three letters is the lack of robust root cause analysis

Suzanne Busuttil Naudi explains the ins and outs of due diligence at the MFSA

The campaign comes at a time when more consumers are being offered products linked to retirement planning and long-term savings

An increased effort to combat increasingly sophisticated fraud

The review fits into a much broader national effort to combat financial crime

EU countries will now be required to align their national legal frameworks

The initiative is intended to support more effective supervision and help identify non-compliant entities operating within Malta’s financial services landscape

Regulatory strategy is no longer just a compliance function

Matthew Scicluna and Eric Micallef from the MFSA’s Financial Crime Compliance function, shed light on the MLRO Guidance document

The workshop focused on corporate governance, board effectiveness and enforcement practices within Malta’s financial services sector

The MFSA’s review should help level-set expectations and accelerate remediation where needed