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
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
Company Tax & IncentivesCorporate & Tax DAC6: Deadline for ‘Non-Disclosing Intermediaries’ The Commissioner for Revenue ('CfR') issued a notice today stating that the deadline for non-disclosing…Augusto QuintanoSeptember 18, 2020