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

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Andre Zerafa at MFSA Asset Management Workshop

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CSP Rulebook Update

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ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA

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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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Webinar: Corporate Governance – MBR Inspections, how ready are you?

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Consumer Inertia & Unread Policy Documents

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Update of CSSF FAQs with respect to PRIIPs KIDs

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MFSA Launches Framework for Notified PIFs

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MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook

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MFSA VFA Rulebook Chapter 3 Ahead of MiCA

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Nicholas Micallef to lecture about Financial Markets Compliance and Regulation

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Webinar: Regulatory Outlook for 2024

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

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Max Ganado shares his insights on DAOs at the AIBC Europe conference

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Nicholas Micallef to deliver course on AIFMD

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Modernisation of the Luxembourg Fund toolbox

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James Farrugia to Speak on MiCA Regulation

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