Special Notice to Notaries: New Obligations Under Legal Notice 81/2021 The Use of Cash (Restriction)…
Chiara24th 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 FIAU has recently issued an Interpretative Note guiding Insurance Brokers and Tied Insurance Intermediaries…
Chiara5th February 2021
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
The FIAU has recently published 3 documents meant to provide subject persons with insights on…
Chiara9th October 2020
