289 results found

The Legal Notice, apart from other amendments, includes updates relevant to the blockchain sphere.

The Malta Business Registry (MBR) has signed a Memorandum of Understanding (MoU) with the Malta Gaming Authority (MGA).

By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.

The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...

On the 14th of May 2025, the Malta Financial Intelligence Analysis Unit (‘FIAU') issued a guidance document, bearing code SA25-01, aiding compliance professionals identify indicators...

On 25th October 2023, the FIAU issued a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes ("CISs") and related investment...

The Malta Financial Services Authority has signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit.

The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes (‘CISs') and other related service providers ("Service Providers").

On the 2 February 2021, the Financial Intelligence Analysis Unit (FIAU) issued an interpretative note aimed to those persons carrying on insurance intermediary activities.

The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.

The Financial Intelligence Analysis Unit (‘FIAU'), in conjunction with the Malta Gaming Authority (‘MGA'), has published a revised version of the Implementing Procedures Part II...

A notice issued by the Malta Business Registry (MBR) explains how access to the Register of Beneficial Owners is being changed due to a decision by the Court of Justice of the European Union.

MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...

The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year.

On 10th May 2021 the Malta Financial Services Authority (MFSA) released the news that it has signed a Memorandum of Understanding with the Malta Police Force as a testament...

In June 2025, the Financial Action Task Force (FATF) published its sixth update on the global implementation of AML/CFT standards for virtual assets (VAs) and virtual asset service providers...

EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.