Financial crime advisory insights News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they... News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions Publications June 9, 2023 Administrative penalties: the right to a fair hearing The case Insignia Cards Limited (the “Plaintiff”) vs. il- Korp ghall-Analizi ta’ Informazzjoni Finanzjarja u L-Avukat Tal-Istat (the “Defendant”,... Publications May 10, 2023 AML internal audits: A need or a must? Events April 28, 2023 Andre Zerafa to participate in AML compliance seminar Andre Zerafa, Managing Partner of the firm and co-head of the firm’s investment services and funds team, will be... News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit News & events January 24, 2023 Your next business risk assessment review: Useful tips In terms of Article 5(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”), each subject... News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority In response to the consequences flowing from the divergent transposition and implementation of EU laws on anti-money laundering and... Publications October 8, 2021 Q&A Whistleblowing Legislation Publications November 24, 2020 Continuing initiatives in Malta against abuse in the innovative technology sector Back in June 2018, legal ambiguity dominated the innovative technology sector. Before any new laws came into force in... Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders 1 2 3 4
News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
Publications June 9, 2023 Administrative penalties: the right to a fair hearing The case Insignia Cards Limited (the “Plaintiff”) vs. il- Korp ghall-Analizi ta’ Informazzjoni Finanzjarja u L-Avukat Tal-Istat (the “Defendant”,...
Events April 28, 2023 Andre Zerafa to participate in AML compliance seminar Andre Zerafa, Managing Partner of the firm and co-head of the firm’s investment services and funds team, will be...
News & events January 24, 2023 Your next business risk assessment review: Useful tips In terms of Article 5(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”), each subject...
Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority In response to the consequences flowing from the divergent transposition and implementation of EU laws on anti-money laundering and...
Publications November 24, 2020 Continuing initiatives in Malta against abuse in the innovative technology sector Back in June 2018, legal ambiguity dominated the innovative technology sector. Before any new laws came into force in...
Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders