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Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA

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

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Simon Schembri at the Malta Business Network event

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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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Publication of Malta’s 2023 National Risk Assessment

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FIAU Thematic Review on Company Service Providers when providing Company Formation Services

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European Council and European Parliament agrees to criminalise violation of EU sanctions

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Navigating Digital Waters: ICT Risk Management Under DORA

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Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)

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Nicholas Micallef to lecture about Financial Markets Compliance and Regulation

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Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates

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Stephanie Jean Coppini to lecture a SkillsMalta webinar on AML/CFT

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James Farrugia to speak at the ‘Markets in Crypto-Assets Regulation’ conference

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MFSA updates the Corporate Governance Manual for Directors of Collective Investment Schemes

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Understanding DORA: Strengthening Europe’s Digital Infrastructure

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Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector

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The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers

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Implementation of SFDR – European Commission launches consultation

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