Anti-Money LaunderingBanks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets MFSA Phases COVID Measures on Physical Documentation The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…Augusto QuintanoDecember 17, 2020
Banks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets New Guidance on Technology Arrangements In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…Augusto QuintanoDecember 12, 2020
Anti-Money LaunderingInvestment Services, Fintech & Capital Markets New AML/CFT guidelines issued The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Implementing Procedures…Gonzi & Associates, AdvocatesJuly 21, 2019
Fintech & BlockchainInvestment Services, Fintech & Capital Markets Bank accounts for ‘fintechs’ – New Guidelines Maltese companies operating in the business of blockchain and distributed ledger technology (‘DLT’) have met…Gonzi & Associates, AdvocatesMarch 31, 2019