Today, 10 March 2021, the FIAU has launched a consultation on proposed amendments to part…
Chiara10th March 2021
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara22nd February 2021
The FIAU has recently issued an Interpretative Note guiding Insurance Brokers and Tied Insurance Intermediaries…
Chiara5th February 2021
Getting ready for the new Corporate Services Provider (CSP) regime This article has first been…
Chiara3rd February 2021
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic hardship. The…
Chiara18th December 2020
The FIAU has issued sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing…
Chiara17th December 2020
The MFSA has issued a Consultation Document on revisions to the rules governing Corporate Services Providers…
Chiara2nd December 2020
Session 7: The Salient Points of an AML/CFT Themed Visit - What to expect Duration:…
Chiara26th November 2020
