Luigi Farrugia

Notice Of Publication Of MFSA's Revised Rulebooks Transposing The DORA Amending Directive

Publication Of The Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

MFSA Sends Letter To Management Bodies About Its 2024 DORA Ambitions

Will DORA Impact The Scope Of MFSA's Guidance On (Amongst Others) ICT Risk Management And Outsourcing Arrangements?

Anti-Money Laundering Laws And Regulations Malta 2023

The CJEU Affords Protection To The Doctrine Of Legal Professional Privilege Within The Context Of DAC6

The CJEU Clarifies Key Issues On The Adoption Of Enforcement Measures In Respect Of Sanctioned Entities

Listen: Malta Asset Servicing Association – Its Journey And Objectives (Podcast 4.5)

A Quick Glance At The Role Of The New EU-wide Authority On AML-CFT: The Anti-Money Laundering Authority

The FIAU Publishes A Guidance Note On The Role Of The Money Laundering Reporting Officer