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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 […]
News

MFSA Launches New Framework for Notified Professional Investor Funds

The Malta Financial Services Authority (MFSA) is today launching a new framework for Notified Professional Investor Funds (NPIFs). The framework provides for an additional fund structure in Malta that benefits […]
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.
News

Office closure for the Christmas holidays

Please be advised that IFSP will be closed for the Christmas holidays between Thursday, 21st December 2023 and Tuesday, 2nd January 2024. On behalf of the entire team at IFSP […]
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 […]
Notice Board

Front OfficeCfR Notice: Transfer Documents for Income Tax and Duty purposes – 6th and 7th November 2023

Please note that the Commissioner for Tax and Customs is notifying that on the 6th and 7th November 2023, the front office that processes share transfer documents for income tax […]
Notice Board

FIAU Notice: FATF Public Statements – 27 October 2023

Please note that the FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ and ‘Jurisdictions under Increased Monitoring’ documents issued by the FATF […]
Notice Board

FIAU Notice: New Publication – AML/CFT Obligations in relation to Investment Services Providers – Q&A

The FIAU would like to inform subject persons of its new publication titled ‘AML/CFT Obligations in relation to Investment Services Providers: Q&A’. The document, in Q&A format, seeks to provide examples […]
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