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Fund Management in Malta

January 29, 2025

MFSA clarifies the scope of application of the DORA Framework to VFA Service Providers transitioning towards authorisation under the MiCA Regulation

December 4, 2024

Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive

Anti-money laundering in Malta

Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?

MFSA sends letter to management bodies about its 2024 DORA ambitions

Anti-money laundering in Malta

January 4, 2023

The CJEU affords protection to the doctrine of legal professional privilege within the context of DAC6

October 12, 2022

The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities

September 5, 2022

Listen: Malta Asset Servicing Association – its journey and objectives

The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II

ESMA publishes a Public Statement addressed to Fund Managers in light of the impact of Russia’s Invasion of Ukraine on Funds under Management

The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer

A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority

February 9, 2022

MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors

January 17, 2022

The Court of Appeal on the Competence of the Arbiter for Financial Services

Fund Management in Malta

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