Insights by Anthony Cremona News & events October 4, 2024 Update on the Case-181/23 Commission v Malta (Citizenship by Investment) In Commission v Malta (filed on the 22 March 2023), the European Commission challenged Malta’s Citizenship by Investment framework.... 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) Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IP) Part 1 to... Publications November 3, 2021 Judgment by the Criminal Court on the purpose of Freezing Orders Publications October 25, 2021 Revised implementing procedures published by FIAU On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to... 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 The FIAU issues a guidance note in view of COVID-19 Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU... Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series... Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 1 2 3
News & events October 4, 2024 Update on the Case-181/23 Commission v Malta (Citizenship by Investment) In Commission v Malta (filed on the 22 March 2023), the European Commission challenged Malta’s Citizenship by Investment framework....
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)
Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IP) Part 1 to...
Publications October 25, 2021 Revised implementing procedures published by FIAU On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to...
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...
Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series...
Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19