On 14 March 2024, the Malta Financial Services Authority (the "MFSA") published a guidance note…
Sarah DemicoliApril 2, 2024
The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…
Augusto QuintanoDecember 17, 2020
The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Implementing Procedures…
Gonzi & Associates, AdvocatesJuly 21, 2019