Insights by Anthony Cremona Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series... Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order... Publications July 10, 2018 Private trustee companies: an alternative to foundations Publications December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s After a long wait and after fruitful discussions held by STEP Malta with the MFSA, Parliament has finally enacted... Publications December 22, 2017 Foundations regulations on central register of beneficial owners Publications December 22, 2017 Trusts regulations on central register of beneficial owners L.N. 373 of 2017 published on the 20 December 2017 refers to the Trusts and... Publications January 31, 2017 Private client newsletter – January 2017 Publications January 20, 2017 The Central Register of Beneficiaries’ Saga Continues The adoption of the Fourth Anti-Money Laundering Directive (the “4AMLD”) in May 2015 represented a major step forward in... Publications October 4, 2016 Recent amendments to the Civil Code Publications March 17, 2016 Still fresh out of the oven, but amendments already proposed to the EU Fourth Anti-Money Laundering Directive (4th AMLD). The EU’s Fourth Anti-Money Laundering Directive (EU 849/2015) was published on the 20 May 2015 and was intended to... Publications February 4, 2016 Outcome of Thematic Review Carried Out by MFSA in Respect of Trustees and Other Fiduciaries 1 2 3
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series...
Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order...
Publications December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s After a long wait and after fruitful discussions held by STEP Malta with the MFSA, Parliament has finally enacted...
Publications December 22, 2017 Trusts regulations on central register of beneficial owners L.N. 373 of 2017 published on the 20 December 2017 refers to the Trusts and...
Publications January 20, 2017 The Central Register of Beneficiaries’ Saga Continues The adoption of the Fourth Anti-Money Laundering Directive (the “4AMLD”) in May 2015 represented a major step forward in...
Publications March 17, 2016 Still fresh out of the oven, but amendments already proposed to the EU Fourth Anti-Money Laundering Directive (4th AMLD). The EU’s Fourth Anti-Money Laundering Directive (EU 849/2015) was published on the 20 May 2015 and was intended to...
Publications February 4, 2016 Outcome of Thematic Review Carried Out by MFSA in Respect of Trustees and Other Fiduciaries