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News, Articles & Publications

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Publication of Delegated Regulation regarding market abuse monitoring and reporting obligations under MiCA

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Publication of Circular No 792 of 28 July 2025 by the AED

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Recent amendments to Malta’s Companies Act

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The Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2025

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MFSA publishes observations from inspections with investment services providers

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Publication of draft delegated act in terms of the Listing Act

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Insider lists

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MFSA publishes template for reporting share buy-backs

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Maltese PDMR notification threshold raised to EUR 10,000

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Overview of the EU AML/CFT Legislative Package

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The view of Malta as a financial services centre remains positive

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ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

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Stephanie Jean Coppini to lecture about AML/CFT

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Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal

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GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide

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Market Abuse: Zip Your Lip!

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EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published

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Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)

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