The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Helina20th February 2023
The FIAU has just published a report of their findings following the Thematic Review which…
Chiara14th October 2022
Economy Minister Silvio Schembri visits Diligex: Compliance a key cornerstone to doing good business, in…
Chiara10th October 2022
The FIAU has just published a guidance note titled ‘Common Issues related to the Money…
Chiara8th April 2022
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Chiara5th April 2022
The National Interest (Enabling Powers) Act (Ch. 365 Laws of Malta) establishes the legal framework…
Chiara22nd March 2022
Within the new MFSA CSP Framework, licensed CSPs are required to have an effective OPERATIONAL…
Chiara9th March 2022
