Malta Financial Services Oversight newsletter – August 2020
4th September 2020 Link to the Malta Financial Services Oversight Website
Notice – CBAR System – Updated Project Timeline
2nd September 2020 The FIAU would like to inform the subject persons who are obliged to report to CBAR, that the pilot testing period has been extended further from the 2nd September 2020 to the 16th of September 2020. It is important to remember that during the pilot testing, the FIAU is expecting anonymized data […]