The process of updating the CSP regulatory framework is reaching its peak as the MFSA…
Chiara15th March 2021
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic hardship. The…
Chiara18th December 2020
Session 7: The Salient Points of an AML/CFT Themed Visit - What to expect Duration:…
Chiara26th November 2020
Session 6: Remote Gaming Sector - Implementing Procedures Part II - Duration: 2 hours Date:…
Chiara10th November 2020
"Criminals have been exploiting the upheaval generated by the COVID-19 pandemic by adapting their modus…
Chiara4th September 2020
Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara31st July 2020
Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara7th July 2020
IMPLEMENTING PROCEDURES PART II FOR THE REMOTE GAMING SECTOR Revised Version Effective from 2nd July…
Chiara3rd July 2020
