The COVID-19 pandemic has brought about unprecedented challenges and difficult circumstances to operate in. However,…
Chiara8 May, 2020
Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara28 April, 2020
The FIAU and the MGA have executed a MoU to consolidate their long standing relationship…
Chiara17 April, 2020
Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara14 April, 2020
The FIAU has published the STR submission Test environment (https://goaml.fiumalta.org/tst) and Production environment (https://goaml.fiumalta.org/PROD/Home). All…
Chiara9 April, 2020
The FIAU has issued for consultation a series of amendments to the Prevention of Money…
Chiara3 April, 2020
This is your time to ensure your front-facing and compliance staff meet the regulatory requirements…
Chiara27 March, 2020
FIAU, being the Maltese regulator in Malta has publicly communicated that following implementation of the…
Chiara18 March, 2020
