FIAU Notice: Final Compromise Texts of the EU AML/CFT Package made Public 

On 20th July 2021, the European Commission proposed an ambitious legislative package aimed at enhancing the EU’s AML/CFT framework. This comprehensive package includes an AML Regulation, an AML Directive, a […]

MBR Notice: Accessing Involvements with the Malta Business Registry

The Malta Business Registry (MBR) acknowledges the interest expressed byindividuals in obtaining reports regarding their involvements within the variouscompanies/entities registered with the Registrar of Companies. In response, weare pleased to […]

MFSA Notice: Addressed to Company Services Providers on the Submission of the Annual Compliance Return

We would like to inform you that MFSA has issued a new Circular in relation to the file upload system being implemented by the Authority for all Authorised CSPs. Moreover, kindly […]

Introducing CESOP

The Malta Tax and Customs Administration (MTCA) recently organized a half-day seminar on the Central Electronic System of Payment Information (CESOP). CESOP imposes an obligation, effective 1 January 2024, on […]

FIAU Notice: 2024 Risk Evaluation Questionnaire

We would like to inform you that the 2024 Risk Evaluation Questionnaire (REQ 2024) will be available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion […]

Changes to the CSP Rulebook

The IFSP would like to inform you that the MFSA has issued a Circular informing the industry of the changes to the CSP Rulebook, including the changes in terms of […]

Our New Website Goes Live!

We are really excited to announce that our new website is now LIVE! It features who we are, what we do, and the latest news from the industry. You will […]
Notice Board

FIAU Notice: The National Risk Assessment – What now for Subject Persons? Information Session by the NCC and the FIAU

The National Risk Assessment (‘NRA’) is of major importance in the understanding and assessment of the money laundering and terrorist financing (‘ML/TF’) risks faced by subject persons.  The recent publication […]
Notice Board

MBR Online System – APIs

In an ever-technological scenario triggered by the constant drive for data sharing particularly in the corporate world, the discussion revolving around APIs is at its prime. Following MBR’s recent and […]
News, Notice Board

FIAU Notice: Malta’s 2023 National Risk Assessment released

Malta’s 2023 National Risk Assessment (NRA) has recently been published, providing a comprehensive assessment of the country’s exposure to threats and vulnerabilities stemming from money laundering, terrorist financing, proliferation financing […]
Notice Board

MBR Notice: Secure Use of Electronic Signatures in Accordance with EU eIDAS

The MBR has brought to our attention that some practitioners are sharing their qualified signatures with their employees. This is illegal and cannot be done. The MBR is offering corporate accounts, […]
Notice Board

MTCA Notice: DAC 6 – Annual Notification Form to be submitted by non-disclosing intermediaries

We would like to inform you that the MTCA has announced that the Annual Notification Form due by 29th February 2024 is available for download and can be found here. Notifications […]