Financial services regulation insights Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be... News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services Introduction Following AG Sánchez-Bordona’s opinion last October, the European Court of Justice (“ECJ”) delivered on 22 February 2024, a... News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer... News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published Events February 14, 2024 Simon Schembri at the Malta Business Network event The Malta Business Network is organising a panel discussion scheduled for the 19th of February at Oka’s At The... News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”) News & events January 15, 2024 Publication of Malta’s 2023 National Risk Assessment Malta’s National Coordinating Committee on combating money laundering and funding of terrorism (“NCC”) has published a revised version of... News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the... News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA 1 2 3 … 13
Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be...
Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services Introduction Following AG Sánchez-Bordona’s opinion last October, the European Court of Justice (“ECJ”) delivered on 22 February 2024, a...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments
News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published
Events February 14, 2024 Simon Schembri at the Malta Business Network event The Malta Business Network is organising a panel discussion scheduled for the 19th of February at Oka’s At The...
News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)
News & events January 15, 2024 Publication of Malta’s 2023 National Risk Assessment Malta’s National Coordinating Committee on combating money laundering and funding of terrorism (“NCC”) has published a revised version of...
News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the...