Financial crime advisory insights News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit The Malta Stock Exchange will be organising a full day summit which will be themed around governance, risk and... News & events January 24, 2023 Your next business risk assessment review: Useful tips News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on... Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority Publications October 8, 2021 Q&A Whistleblowing Legislation What is the pertinent legislation on whistleblowing in Malta? To date the primary legislation in Malta concerning whistleblowing is... Publications November 24, 2020 Continuing initiatives in Malta against abuse in the innovative technology sector Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders The European Banking Authority (EBA) and European Securities and Markets Authority (ESMA) have launched a consultation to review their... Publications May 12, 2020 COVID-19 and alternative customer due diligence measures Practice news May 11, 2020 Financial crime compliance questionnaire – To whom does it apply? Many trustees/CSPs have received an email from the MFSA’s Financial Crime Compliance Supervisory function on 27 April 2020 requesting... Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 On 7th May 2020, the Financial Intelligence Analysis Unit (the “FIAU”) issued a guidance note, titled ‘COVID-19: Remaining Vigilant... Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) 1 2
News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit The Malta Stock Exchange will be organising a full day summit which will be themed around governance, risk and...
News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on...
Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority
Publications October 8, 2021 Q&A Whistleblowing Legislation What is the pertinent legislation on whistleblowing in Malta? To date the primary legislation in Malta concerning whistleblowing is...
Publications November 24, 2020 Continuing initiatives in Malta against abuse in the innovative technology sector
Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders The European Banking Authority (EBA) and European Securities and Markets Authority (ESMA) have launched a consultation to review their...
Practice news May 11, 2020 Financial crime compliance questionnaire – To whom does it apply? Many trustees/CSPs have received an email from the MFSA’s Financial Crime Compliance Supervisory function on 27 April 2020 requesting...
Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 On 7th May 2020, the Financial Intelligence Analysis Unit (the “FIAU”) issued a guidance note, titled ‘COVID-19: Remaining Vigilant...