European Commission Calls for Maltese Financial Intelligence Analysis Unit to Take Additional Measures to be 4th AMLD Compliant
On November 8, 2018 the European Commission adopted an opinion requiring the Maltese Financial Intelligence …
Malta: Virtual Financial Assets Act
Mr Green Could Give William Hill Handy Post-Brexit Base
Malta wins and Gibraltar loses in William Hill’s proposed £242m takeover of Mr Green & …
Malta: Financial Intelligence Unit Consults on Application of AML/CTF Obligations to Virtual Financial Assets Sector
On October 31, 2018 the Financial Intelligence Analysis Unit (FIAU) launched a consultation on the …
Malta: Financial Intelligence Unit Releases Guidelines on Transfer of Funds with Missing or Incomplete Information
On October 25, 2018, the Financial Intelligence Analysis Unit (FIAU) in Malta issued a guidance …
Malta: Financial Services Authority Consults on Virtual Financial Assets Rules for VFA Agents
Malta Issues Guidance On KYC For Basic Payment Accounts
The Maltese regulator has emphasised the important of carrying out know your customer (KYC) checks …
Malta: Financial Intelligence Unit Releases AML/CTF Guidelines for Credit Institutions
On October 15, 2018, the Financial Intelligence Analysis Unit (FIAU) of Malta published a guidance …
In Depth: Firms Face Uphill Struggle With Brexit Relocation
UK payments firms preparing for Brexit by setting up new subsidiaries elsewhere must not underestimate …