14th December 2022 The FIAU would like to inform users that on Thursday 15th December 2022 between 08:00 and 12:00 (am) there will be a scheduled down time of the CBAR system. During this maintenance window, the CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform will resume immediately after the maintenance window.
1st December 2022 The FIAU acknowledges that there may be justified exceptions to validation rule L3.044 for which an acceptable workaround can be found hereunder. Validation Rule L3.044 ensures that the registration number for the same registration country is unique across all Non-Natural Persons. Nevertheless, the FIAU understands that there are scenarios whereby the subject […]
10th October 2022 The FIAU would like to inform CBAR Reporting Entities that on Thursday 13th October 2022, between 12:30 PM and 15:30 PM there will be a scheduled down time. During this maintenance window, MoveIT (moveit.staging-fiaumalta.kinsta.cloud) and CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration […]
1st June 2022 The FIAU would like to inform all CBAR users that on Friday 10th June 2022 there will be scheduled down time between 07:30 and 13:00. During this maintenance window, the CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform will resume immediately after the maintenance window. The FIAU will be […]
20th Jan 2022 The FIAU would like to inform CBAR Reporting Entities that on Wednesday 26th January 2022 there will be scheduled down time between 07:30 and 13:00. During this maintenance window, MoveIT (moveit.staging-fiaumalta.kinsta.cloud) and CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume immediately after the […]
30th Aug 2021 The FIAU would like to inform CBAR Reporting Entities that on Monday 6th September 2021 there will be a scheduled down time throughout the entire day. During this maintenance window, MoveIT (moveit.staging-fiaumalta.kinsta.cloud) and CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume […]
28th January 2021 The FIAU would like to inform CBAR Reporting Entities that on Wednesday 3rd February 2021 between 07:00 AM and 01:00 PM there will be a scheduled down time. During this maintenance window, MoveIT (moveit.staging-fiaumalta.kinsta.cloud) and CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform, including file submission, validation report generation […]
13th January 2021 The FIAU would like to inform CBAR Reporting Entities that the XML Schema and Validation Rules document – which is downloadable from the below link – has been updated to reflect the following changes: A) Section 2: Data Requirements for XML File includes illustrative examples to provide further clarity on existing data […]
21st October 2020 Publication and Coming into Force of the Centralised Bank Account Register Regulations [L.N. 401 of 2020] The Financial Intelligence Analysis Unit (“FIAU”) is hereby informing interested parties that the Centralised Bank Account Register Regulations, 2020 (“CBAR Regulations”) were published in the Government Gazette on 20th October 2020 and have come into force […]