Investment services & funds insights News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA... Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)... News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from... News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is... Firm news March 6, 2024 Marina Grech to participate in Full Investors Milano News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the... Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on... News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published 1 2 3 … 18
News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA...
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)...
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?
News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from...
News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is...
News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the...
Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published