20th April 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 4 th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as […]
Press Release – MoU between the FIAU and the MGA
2nd Apr 2020 FIAU Update – April 2020
1st Apr 2020 Consultation Paper
20th March 2020 Malta Financial Services Oversight Newsletter
16th March 2020 The FIAU has taken a number of measures in response to the COVID‐19 outbreak to protect the well‐ being of its officers and visitors, including Subject Persons, and also to contribute to national efforts to slow its spreading. Despite these measures, some of which are outlined below and affect persons subject to […]
Notice Advocates Legal Persons REQ 2020 Advocates Sole Practitioners REQ 2020 Auditors and Accountants Legal Persons REQ 2020 Auditors and Accountants Sole Practioners REQ 2020 Collective Investment Schemes REQ 2020 Corporate Service Providers Legal Entities REQ 2020 Corporate Service Providers Sole Practitioners REQ 2020 Credit Institutions REQ 2020 Financial Institutions REQ 2020 Insurance Intermediaries REQ […]
Advocates Legal Persons REQ 2020 Guidance Advocates Sole Practitioners REQ 2020 Guidance Audit & Accountants Legal Persons REQ 2020 Guidance Audit & Accountants Sole Practitioners REQ 2020 Guidance Collective Investment Schemes REQ 2020 Guidance Corporate Service Providers Legal Persons REQ 2020 Guidance Corporate Service Providers Sole Practitioners REQ 2020 Guidance Credit Institutions REQ 2020 Guidance […]
25th February 2020 The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action’ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring’ (previously known as ‘Improving global AML/CFT compliance: ongoing process’) documents issued by the FATF on the 21 February 2020. A copy of […]