According to a report of a survey by Diligex CSP Survey Report the introduction of…
Chiara31st May 2021
Special Notice to Notaries: New Obligations Under Legal Notice 81/2021 The Use of Cash (Restriction)…
Chiara24th March 2021
Important Notice: New MFSA CSP Rulebook published and CSP License Applications Open The removal of…
Chiara16th March 2021
The MFSA has this week published a governance note for CSPs. The note emphasises that…
Chiara15th March 2021
Today, 10 March 2021, the FIAU has launched a consultation on proposed amendments to part…
Chiara10th March 2021
Today, 10 March 2021, the Government has published new regulations on the use of cash,…
Chiara10th March 2021
The FIAU has recently issued an Interpretative Note guiding Insurance Brokers and Tied Insurance Intermediaries…
Chiara5th February 2021
The FIAU has issued sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing…
Chiara17th December 2020
