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Published 1 May 2025
MiCA: Harmonised EU Regulation For Crypto-Assets
BDO Malta
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Published 1 May 2025
SOC Reports vs ISO Certifications: What ICT Service Providers Need To Know
BDO Malta
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Published 30 Apr 2025
Malta Implements NIS2 Directive
BDO Malta
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MFSA Publishes Third Iteration Of Major ICT Incident Reporting Process
GTG
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Published 27 Mar 2025
Domestic Whistleblower Protection Laws: Ensuring Compliance And Building Ethical Cultures
GVZH Advocates
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Financial Services At A Crossroads. From The AI Act To A Converging Regulatory Framework
GTG
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Published 12 Mar 2025
MFSA Circular Update: DORA RoI Submission Deadlines, Guidelines & ECB Oversight
GTG
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Published 4 Mar 2025
MFSA Unveils Supervisory Priorities For 2025: A Stronger & Safer Financial Sector
CSB Group
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Published 25 Feb 2025
Chambers Global Practice Guides – TMT 2025
GVZH Advocates
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Published 5 Feb 2025
European Commission Rejects RTS On ICT Subcontracting Under DORA
GTG
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Published 31 Jan 2025
The Role Of The Register Of Information In DORA Compliance
GTG
Article
Published 31 Jan 2025
Understanding The Register Of Information ('RoI') Requirements Under DORA
CSB Group
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Published 7 Jan 2025
Navigating DORA's Oversight: Key Compliance Requirements For Financial Entities
GTG
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Published 5 Jan 2025
DORA And ICT Service Providers: Navigating The Boundaries Of Applicability
GTG
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Published 12 Nov 2024
The Vital Role Of Compliance Audits And How They Set You Apart From The Rest
Grant Thornton Malta
Article
Published 13 Aug 2024
Malta Business Registry Annual Report 2023
Papilio Services Limited
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Published 12 Aug 2024
Malta Implemented The EU Public Country-By-Country Reporting
Papilio Services Limited
Article
Published 2 Aug 2024
FIAU Annual Report 2023: Overview
Papilio Services Limited
Article
Published 23 Jul 2024
Anti-Money Laundering Laws And Regulations Malta 2024
Ganado Advocates
Article
Published 27 Jun 2024
Exemptions From Survey And Certification Requirements For Unmanned Non-self-propelled Barges
Ganado Advocates