Is your RISK Management function geared in line with the new MFSA requirements? The CSP…
Chiara7th September 2021
The European Banking Authority has published a Consultation on new EU guidelines for the role,…
Chiara2nd August 2021
Brussels watchers are poised for the publication of the EU Commission’s new Anti-Money Laundering (AML)…
Chiara14th July 2021
This article has first been published by lovinmalta on 26/06/2021 Malta’s FATF Grey listing: what…
Chiara7th July 2021
Earlier this month, the MFSA has published an update to its 2019 AML/ CFT Supervisory…
Chiara25th June 2021
As supervision and enforcement actions by the FIAU have increased over the past two years,…
Chiara31st May 2021
The process of updating the CSP regulatory framework is reaching its peak as the MFSA…
Chiara15th March 2021
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara22nd February 2021
