Insights

News, Articles & Publications

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DORA: the MFSA’s expectations in terms of minimum preparations

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EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens

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EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

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FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

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New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

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The capital markets are also exposed to money laundering

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Reforming Digital Payments – Introducing the new Payment Services proposals

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Anti-money laundering in Malta

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Proposals for an improved European Banking Union framework – Part II

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Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

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Proposals for an improved European Banking Union framework – Part I

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Administrative penalties: the right to a fair hearing

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The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

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Walking the tightrope: Navigating analyst meetings and the market abuse regulation

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Ganado Advocates at IFSP Annual Conference 2023

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MiCA obtains green light from European Council

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AML internal audits: A need or a must?

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Andre Zerafa to participate in AML compliance seminar

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