The post The CSP Reform – Your Questions Answered appeared first on MFSA on the…
Helina13th 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 process of updating the CSP regulatory framework is reaching its peak as the MFSA…
Chiara15th 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 Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara22nd February 2021
