Article
Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control
Malta's FinTech landscape has rapidly evolved into one of the most vibrant in Europe.
BDO Malta
Malta: Money Laundering
Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
Malta Implements First Phase Of AMLD6
Effective 10 July 2025, Malta amended the Companies Act (Register of Beneficial Owners) Regulations, implementing key provisions of the EU's 6th Anti-Money Laundering Directive...
Papilio Services Limited
Article
Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026
The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. This marks the second year of a five-year compliance...
Finance Malta
Article
Important Update: Malta Beneficial Ownership Regulation Changes
By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.
Sentient International Limited
Article
Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026
BDO Malta
Article
Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act
GVZH Advocates
Article
The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025
Ganado Advocates
Article
Key Changes to Malta's Company Service Providers Act in 2025
Papilio Services Limited
Article
Malta Business Registry Annual Report 2024
Papilio Services Limited
Article
Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive
GVZH Advocates
Article
FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement
Finance Malta
Article
FATF Issues AML/CFT Updates For VASPs
GTG
Article
AML Compliance In Malta
BDO Malta
Article
FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons
BDO Malta
Article
The Malta Nomad Residence Permit (NRP) (Video)
CSB Group
Article
The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape
Ganado Advocates
Article
The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)
CSB Group
Article
What's Next For EU Sustainability Policy?
Grant Thornton Malta
Article
Update: Potential Restart Of Malta Citizenship By Residency And Change To "Granting Of Citizenship For Exceptional Services (Amendment) Regulations, 2025"
Pryor Cashman LLP
Article
FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement
In June 2025, the Financial Intelligence Analysis Unit (FIAU) released its latest Corrective Actions Paper, outlining its approach to restoring...
BDO Malta
Article
The Regulator's Expectations Vis-a-vis The MLRO
The function of the MLRO is one of the main and most important AML CFT controls subject persons are required to implement.
BDO Malta
Article
FIAU Issues Guidance On Identifying Money Laundering Red Flags
On the 14th of May 2025, the Malta Financial Intelligence Analysis Unit (‘FIAU') issued a guidance document, bearing code SA25-01, aiding compliance professionals identify indicators...
GTG
Article
High Risk And Non-Cooperative Jurisdictions
The FIAU endorses such documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions published on February 2025 and as a result, subject persons are obliged to compl with the FATF public documents.
Grant Thornton Malta
Article
EBA Proposes New AML Central Contact Point Rules For CASPs
GTG
Article
Gaming Law 2024
GVZH Advocates
Article
High Risk And Non-Cooperative Jurisdictions
Grant Thornton Malta
Article
Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)
Grant Thornton Malta
Article
Overview Of The EU AML/CFT Legislative Package
Ganado Advocates
Article
Malta Business Registry Annual Report 2023
Papilio Services Limited
Article
FIAU Annual Report 2023: Overview
Papilio Services Limited
Article
Anti-Money Laundering Laws And Regulations Malta 2024
Ganado Advocates
Article
Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
Finance Malta
Article
Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
Ganado Advocates
Article
FIAU Annual Report 2023: Overview
The Financial Intelligence Analysis Unit (FIAU) of Malta, issued its Annual Report for 2023 on July 16, 2024, providing an in-depth overview of the organisation's activities...
Papilio Services Limited
Article
Anti-Money Laundering Laws And Regulations Malta 2024
The Prevention of Money Laundering Act ("PMLA") is the principal law used to prosecute money laundering in Malta.
Ganado Advocates
Article
Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts...
Finance Malta
Article
Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts...
Ganado Advocates
Article
Virtual IBANs: The EBA's Report On Their Issuance And Regulation
Ganado Advocates
Article
Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Finance Malta
Article
EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published
Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").
Ganado Advocates
Article
Agreement Reached On The Proposed Anti-Money Laundering Regulation And Sixth Anti-Money Laundering Directive
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
Finance Malta
Article
Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
Ganado Advocates
Article
Publication Of Malta's 2023 National Risk Assessment
Finance Malta
Article
Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates
CSB Group
Article
Status Update: EU AML Package – Provisional Agreement Reached On The AMLR And AMLD6
Camilleri Preziosi Advocates
Article
Publication Of Malta's 2023 National Risk Assessment
Ganado Advocates
Article
Malta's National Risk Assessment 2023
Camilleri Preziosi Advocates
Article
The Vital Investment: Understanding The Cost Of Financial Crime Compliance
Camilleri Preziosi Advocates
Article
Goal-line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence
Finance Malta
Article
Goal-Line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence
CSB Group
Article
Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")
Finance Malta
Article
FIAU Thematic Review On Company Service Providers When Providing Company Formation Services
Finance Malta
Article
Members Spotlight – Cascade
Finance Malta
Article
Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")
Ganado Advocates
Article
Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy
Finance Malta
Article
Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy
CSB Group
Article
FIAU Strategy 2023-2026
Finance Malta