by admin | Apr 1, 2020 | Coronavirus, Covid-19, MBR, MFSA, Tax
On the 25th March 2020, given the current critical situation due to Covid-19, the Malta Business Registry (MBR) published a new notice on its website in relation to penalties for late filing of Annual Returns and Financial Statements. In view of the recent outbreak of...
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...
