Malta Enforcement 'Collapse' Shows Need For EU-Level Action, Experts Say
Calls for an EU-level body to enforce financial crime regulations were aired again on Monday …
Malta: MFSA Publishes AML and CFT Strategy
On February 5, 2019, the Malta Financial Services Authority (MFSA) published its Anti-Money Laundering/Countering Financing …
Regulatory News Updates – February 1, 2019
Regulatory News Updates – January 25, 2019
Belgium Launches Sanction Proceedings Against Betway
Belgium has begun sanction proceedings against Malta-headquartered Betway, following the operator’s alleged lack of transparency …
Costly Compliance Changes Emerging In Offshore Jurisdictions, Say Operators
The head of compliance at Videoslots, one of the companies recently punished by the UK …
Malta: Financial Intelligence Analysis Unit Issues AML Legal Notice
On January 9, 2019, the Financial Intelligence Analysis Unit (FIAU) published Legal Notice no. 430/2018 …
Regulatory News Updates – January 4, 2019
Malta: MFSA Informs Citizens of Banks Offering Basic Payment Account
On December 7, 2018, the Malta Financial Services Authority (MFSA) released an announcement on financial …