FIAU, being the Maltese regulator in Malta has publicly communicated that following implementation of the…
Chiara18th March 2020
Currently, businesses are facing very challenging times over international concerns on the COVID-19 situation. Diligex…
Chiara18th March 2020
In light of COVID-19 developments, Diligex’s team has been fully operational remotely as of Friday…
Chiara16th March 2020
A series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations…
Chiara26th February 2020
FIAU Malta have issued a guidance paper for the Property Sector today 18th February 2020.…
Chiara18th February 2020
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara14th February 2020
All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13th February 2020
Sector-specific Implementing Procedures Part II for VFA Agents and VFA Service Providers were issued by…
Chiara4th February 2020
