Anti-Money Laundering MFSA Guidance for MLROs in the Financial Services Sector On 14 March 2024, the Malta Financial Services Authority (the "MFSA") published a guidance note…Sarah DemicoliApril 2, 2024
Corporate & TaxFintech & Blockchain ‘DAC8’ and Crypto-Assets On the 17th October 2023, the Council of the European Union adopted the DAC8– Council…Sarah DemicoliFebruary 6, 2024
Funds & Investment Services MFSA Launches Notified PIF Framework On 18 December 2023, the Malta Financial Services Authority (MFSA) launched a new framework for…Sarah DemicoliDecember 19, 2023
Anti-Money LaunderingFintech & BlockchainInvestment Services, Fintech & Capital Markets MFSA Publishes Document on VFA Supervision The Malta Financial Services Authority ('MFSA') published the second volume of "The Nature and Art…Augusto QuintanoDecember 23, 2020