Malta: Financial Services Authority Publishes Financial Intelligence Analysis Unit's Revised Implementing Procedures Part I
On July 23, 2019, the Malta Financial Services Authority (MFSA) announced by way of a …
64-Year Extension For Malta Casino May Trigger State Aid Case
Malta’s business community has reacted angrily to a decision to extend the lease of Dragonara …
Malta: Financial Services Authority Consults on 'Pilar 1 – Regulations' of Its Fintech Strategy Regarding the Development of a Regulatory Sandbox
On July 5, 2019, the Malta Financial Services Authority (MFSA) released a consultation paper titled …
Malta: Financial Services Authority Issues Guidance on Fitness and Properness Assessments
On July 2, 2019, the Malta Financial Services Authority (MFSA) issued guidelines to provide clarification …
Despite Scandals, Malta Authorities See Patchy Transaction Reporting
Firms in Malta continue to under-report suspect transactions, the country’s financial investigators have said, despite …
Malta: Regulators Release Joint Consultation on Guidance for Financial Institutions Opening Accounts for Fintechs
On March 27, 2019, the Malta Financial Services Authority (MFSA) launched, in cooperation with the …
Malta: Financial Services Authority Publishes Cybersecurity Guidance Notes
On June 17, 2019, the Malta Financial Services Authority (MFSA) issued its finalised guidance notes …
Regulatory News Updates – June 14, 2019
Bet365 To Expand In Malta, Citing Brexit Perils
UK bookmaker bet365 has said it will expand its Malta base and scale back in …