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FIAU Notice: FATF Public Statements and other updates from the FATFFIAU Notice:

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 […]
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FIAU Notice: The 2024 REQ is now live

We would like to inform you that the 2024 Risk Evaluation Questionnaire (“REQ”) is now available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by […]
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MFSA Document: The Nature and Art of Financial Supervision – Volume X

TRUSTEES AND COMPANY SERVICE PROVIDERS SUPERVISION: AN INSIGHT INTO THE REFORM OF COMPANY SERVICE PROVIDERS AND THE AUTHORITY’S EXPECTATIONS The MFSA has just published an important document on the outcomes […]
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Tax Update in relation to Malta Legal Notice 32 of 2024

We would like to bring to your attention the below tax update concerning Malta’s Legal Notice 32 of 2024 transposing into Malta income tax law, the European Union Directive on […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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