Category: Notice Board

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 […]
Notice Board

CfR Notice: Deductions in Respect of Intellectual Property and Intellectual Property Rights

We would like to inform you that the Commissioner for Tax and Customs is notifying that a news item relating to Deductions in Respect of Intellectual Property and Intellectual Property […]
Notice Board

MFSA Circular – ESMA Explanatory Notes in relation to the Sustainable Finance Framework

We would like to inform you that the Malta Financial Services Authority has issued a Circular titled: ESMA Explanatory Notes in relation to the Sustainable Finance Framework.
Notice Board

FIAU Notice: New Report Type on goAML: Suspicion of Cash Restriction Breach Report (SCRBR)

The Suspicion of Cash Restriction Breach Report (SCRBR) will be introduced on goAML as of 1st January 2024. The main purpose of the SCRBR is for subject persons to report known or […]
Notice Board

FIAU Notice: New publications from the FATF

Please note that the FIAU is informing subject persons of the following publications that the FATF has recently issued: 1. Amendments to Recommendation 8 and its Interpretive Note In June […]
News, Notice Board

We’re moving!

We are thrilled to announce that we are moving our office to a new location. As of 11th December 2023, we will be located at Avenue 77 Business Centre, Triq Negozju, […]
Notice Board

FIAU Notice: Publication of the EU List of Prominent Public Functions (PEPs)

In terms of Regulation 2(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), politically exposed persons (PEPs) are “natural persons who are or have been entrusted […]
Notice Board

General Notice from the MBR

The MBR would like to remind Corporate Service Providers, practitioners and the general public that the transfer to the new portal (register.mbr.mt) will be as from Tuesday 7th November. The […]
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