by admin | Jul 4, 2019 | FIAU, MFSA
The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) jointly issued, on the 18th June 2019, Guidelines for financial institutions opening bank accounts for FinTechs. Both Authorities, being aware of the risks connected to...
by admin | Oct 18, 2018 | MFSA, PEP
On the 8th of October, the Malta Financial Services Authority (MFSA) announced issued “guidance notes” on Politically Exposed Persons (PEP’s) as part of its implementing procedure, to ensure its effort to enhance Anti-Money Laundering legislation. This announcement...
