Insights by Anthony Cremona Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) On the 8th of August 2023, the Malta Financial Services Authority (“MFSA”) published a consultation document outlining proposed amendments... Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators Publications November 3, 2021 Judgment by the Criminal Court on the purpose of Freezing Orders In a judgment delivered by the Criminal Court (per Madam Justice Consuelo Scerri Herrera) on 23 September, 2021 in... Publications October 25, 2021 Revised implementing procedures published by FIAU Publications May 12, 2020 COVID-19 and alternative customer due diligence measures With the unfortunate circumstances the world, including Malta, is currently facing as a result of the novel COVID-19 virus... Practice news May 11, 2020 Financial crime compliance questionnaire – To whom does it apply? 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) Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to... Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing... Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) 1 2 3
Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) On the 8th of August 2023, the Malta Financial Services Authority (“MFSA”) published a consultation document outlining proposed amendments...
Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators
Publications November 3, 2021 Judgment by the Criminal Court on the purpose of Freezing Orders In a judgment delivered by the Criminal Court (per Madam Justice Consuelo Scerri Herrera) on 23 September, 2021 in...
Publications May 12, 2020 COVID-19 and alternative customer due diligence measures With the unfortunate circumstances the world, including Malta, is currently facing as a result of the novel COVID-19 virus...
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 April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)
Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing...
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ)