Insights

News, Articles & Publications

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Asset management strategy – MFSA’s most recent discussion paper

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New Regime for Spanish SICAVs

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Revised implementing procedures published by FIAU

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AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment

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Lex Mundi report: Global foreign investment restrictions guide

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Cross-border Distribution of Funds in the European Union

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Fund Management in Malta

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Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents?

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Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds?

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AML: Key considerations for CSPs and Trustees

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Regulatory: Governance, Risk and Compliance and the three lines of defence model

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MFSA publishes circular regarding the application of Article 17 of the Sustainable Finance Disclosure Regulation

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Presta Nome Mandate

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‘One year into the COVID-19 pandemic: key considerations for the financial services industry’

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Regulatory: Investment Firms Directive – major considerations for investment firms

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Fighting financial crime through sanctions screening

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But, do you ‘really’ know your customer?

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Risk Assessments: Tailor-made not ready-made

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