The National Interest (Enabling Powers) Act (Ch. 365 Laws of Malta) establishes the legal framework…
Chiara22nd March 2022
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Chiara2nd February 2022
Date : Wednesday 2nd February 2022 Time: 14:00hrs – 16:30hrs (online) Fee: Eur 40 incl.vat…
Chiara14th January 2022
The FIAU has published a Factsheet regarding Typologies, Red Flags and Indicators of Tax-Related Money…
Chiara1st December 2021
Date : Tuesday 9th November 2021 Time: 10:00hrs – 12:00hrs (online) Fee: Eur 30 ex…
Chiara18th October 2021
Is your RISK Management function geared in line with the new MFSA requirements? The CSP…
Chiara7th September 2021
Following up on the FIAU’s published concern with the quality of Subject Person’s Jurisdiction Risk…
Chiara3rd August 2021
The European Banking Authority has published a Consultation on new EU guidelines for the role,…
Chiara2nd August 2021
