MFSA issues warning over Malta Capital Management Limited as unlicensed entity
Malta Capital Management Limited's license had been officially cancelled 5 years ago due to regulatory deficiencies
Transport Malta tight-lipped on enforcement plans for white taxis and coaches
Uncertainty also remains over the technology used and how enforcement will be applied
MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA
The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals
FIAU Annual Report 2024: Suspicious transaction reports rise to 9,430 as real estate sector sees 80% increase
Remote gaming companies remained the largest source of STRs
MFSA issues €926,485 in administrative penalties in 2024
Malta’s financial services sector continues to demonstrate resilience
MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation
The Authority provided clear expectations and guidance to address certain concerns.
Navigating the Digital Services Act: Implications for businesses
Denise Borda, Senior e-Commerce Analyst at the MCA, dissects the Digital Services Act, and what it means for local businesses.
FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
MFSA releases its ‘Guidance for Money Laundering Reporting Officers’ to outline its expectations
The authority highlights the importance for MLRO applicants to be aware of obligations, requirements and regulatory expectations
MFSA Company Service Providers reform ‘reduces sector’s risk levels’
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...
MFSA releases supervisory priorities for 2024
It is shifting towards an outcome-based approach
UK to ban disposable vapes
UK Prime Minister Rishi Sunak announced the plan on Monday
Cayman Islands, Jordan removed from EU list of high risk third countries
Both countries were removed from the FATF grey list last October
New director at the FIAU
He has served as the financial crime watchdog's acting director since April
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
MFSA issues warning over Malta Capital Management Limited as unlicensed entity
Malta Capital Management Limited's license had been officially cancelled 5 years ago due to regulatory deficiencies
Transport Malta tight-lipped on enforcement plans for white taxis and coaches
Uncertainty also remains over the technology used and how enforcement will be applied
MFSA outlines key expectations for Crypto-Asset Service Providers under MiCA
The session was aimed at licensed and prospective CASPs, as well as legal and compliance professionals
FIAU Annual Report 2024: Suspicious transaction reports rise to 9,430 as real estate sector sees 80% increase
Remote gaming companies remained the largest source of STRs
MFSA issues €926,485 in administrative penalties in 2024
Malta’s financial services sector continues to demonstrate resilience
MFSA concludes review of Crypto-Asset Service Providers following MiCA implementation
The Authority provided clear expectations and guidance to address certain concerns.
Navigating the Digital Services Act: Implications for businesses
Denise Borda, Senior e-Commerce Analyst at the MCA, dissects the Digital Services Act, and what it means for local businesses.
FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
MFSA releases its ‘Guidance for Money Laundering Reporting Officers’ to outline its expectations
The authority highlights the importance for MLRO applicants to be aware of obligations, requirements and regulatory expectations
MFSA Company Service Providers reform ‘reduces sector’s risk levels’
As a result of the reform, all professionals and individuals operating as CSPs are now being captured within the MFSA’s ...
MFSA releases supervisory priorities for 2024
It is shifting towards an outcome-based approach
UK to ban disposable vapes
UK Prime Minister Rishi Sunak announced the plan on Monday
Cayman Islands, Jordan removed from EU list of high risk third countries
Both countries were removed from the FATF grey list last October
New director at the FIAU
He has served as the financial crime watchdog's acting director since April
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