The Financial Intelligence Analysis Unit (FIAU) has issued a number of important updates impacting AML/CFT…
Gabriella Mallia20 April, 2026
We would like to bring to your attention the following publication by the Malta…
Gabriella Mallia25 February, 2026
Malta’s Regulatory Evolution and the GRC Summit Since its inaugural edition in 2023, the GRC…
Gabriella Mallia24 February, 2026
While we would like to wish you a great start to the year, we are…
Gabriella Mallia6 January, 2026
Port Notice No. 10 of 2025 – Sanctions and Restrictive Measures Transport Malta has issued…
Gabriella Mallia12 December, 2025
The NIA introduces a strengthened regulatory and enforcement framework with significant implications for Subject Persons…
Gabriella Mallia27 November, 2025
Matthew Agius Mamo, CEO of Diligex, appeals to business leaders to slow down so as…
Gabriella Mallia26 November, 2025
Malta has adopted the revised National Interest (Enabling Powers) Act on 14 November 2025 (No.…
Gabriella Mallia21 November, 2025
