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Franklin Cachia
Franklin Cachia
CSB Group
The Digital Operational Resilience Act (DORA)
18 Apr 2023 | European Union
EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6
13 Jan 2023 | European Union
EBA Guidelines On The Use Of Remote Customer Onboarding Solutions
27 Dec 2022 | European Union
Issue Of The Implementing Procedures – Part II Addressed To Accountants And Auditors
26 Dec 2022 | Malta
The Aftermath Following The Removal Of Public Access To Beneficial Owner's Personal Data On Public Registries
13 Dec 2022 | Malta
Provision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European Union
30 Nov 2022 | European Union
EU's Green Taxation: Tackling Climate Change Through Tax
14 Nov 2022 | European Union
MFSA Circular On The Financial Instruments Directive And Markets In Financial Instruments Regulation
09 Sep 2022 | Malta
Performing An AML Audit For Your Organisation
12 Jul 2022 | Malta
Using Trusts To Protect Gaming Player's Funds
23 Jun 2022 | Malta
Malta Removed From FATF Grey List
16 Jun 2022 | Malta
CSB Legal Acts As A Legal Counsel In The MaximBet – Nicki Minaj Business Transaction
15 Jun 2022 | Malta
CSB Group IGaming Team To Deliver Key Function Training
14 Apr 2022 | Malta
FATF Greylisting Assessors In Malta For Final Review
12 Apr 2022 | Malta
Regulatory Compliance (Video)
28 Mar 2022 | Malta
VFA Agency Services In Malta
24 Mar 2022 | Malta
Implementing An Effective AML/CFT Compliance Program (Video)
24 Mar 2022 | Malta
The Shell Companies Directive: Un-shelling Misuse Of Shell Entities For Improper Tax Purposes And Implementing The Substance Test
22 Feb 2022 | Malta
Malta's Road To Transfer Pricing Rules
01 Feb 2022 | Malta
Implementing An Effective AML/CFT Compliance Program
27 Oct 2021 | Malta
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20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta for the topics, user groups and industry sectors listed below*:
Topics
  • Environment
  • Environmental Law
  • Climate Change
  • Audit
  • Energy and Natural Resources
  • Directors and Officers
  • Energy Law
  • Accounting and Audit
  • Government, Public Sector
  • Compliance
  • Oil, Gas & Electricity
  • Money Laundering
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Swatar
Email Website
The Penthouse,
Tower Business Centre, Tower Street,
Swatar BKR 4013
Malta
Telephone: 356-2557-2557
The Mondaq Awards
Most Popular Article
Malta March 2022 Implementing An Effective AML/CFT Compliance Program (Video)

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