Practice news July 24, 2019 Amendments to the Companies Act (Register of Beneficial Owners) Regulations Amendments to the Companies Act (Register of Beneficial Owners) Regulations have come into force which introduce, inter alia, the...
Practice news February 5, 2019 MFSA issues document on AML and CFT strategy On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT...
Practice news December 19, 2018 Amendments to PMLFTR for VFA Industry Legal Notice 430 of 2018 Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2018 has just been...
Practice news December 22, 2015 MFSA AML/CFT Supervisory Role On 21st of December 2015, MFSA sent a notice to licence holders regarding the AML/CFT supervision work carried out...