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Ensuring Digital Operational Resilience
DORA Compliance Checklist for Board Directors
Meeting the FIAU REQ Deadlines
Five Essential Actions for a smooth transition
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Ensuring Digital Operational Resilience: DORA's Checklist
DORA Compliance Checklist for Board Directors
NIS2: Strengthening Cyber Security across Europe
At a time of growing digital dependence and increasing cyber threats, the European Union has revised the Network and Information Security Directive, resulting in the NIS2 Directive.
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News
News in 2021
News in 2021
Recent Amendments to Malta’s Aircraft Registration Act
AML Tender: Training for Lawyers on AML-CTF Rules at EU Level
BDO Malta appoints a new Audit Partner
BDO Malta exhibiting at SiGMA 2021
Budget Measures Implementation Act
Budget Measures Implementation Bill
Changes to Malta Rent Regulations
Commercial Yacht – Pleasure Yacht Changeover Guidelines
FIAU & MBR sign agreement to share information on beneficial ownership
FIAU Enforcement Factsheet: Common observations across sectors subject to AML/CFT Supervision
From Risk to Resilience. Learning to deal with Disruption.
How to ensure your company is compliant with the MFSA ICT Guidance
Issuance of the Legal Notice Regulating the Malta Permanent Residence Programme
Joint Concentrated Inspection Campaign
Legal Notice 419 of 2021: Exemption from Tax on Property Transfers (Set-off of Tax Arrears) Rules, 2021
Malta First EU Member State to Legalise Cannabis Use
Malta launches the Aviation Stakeholders Forum
Malta launches the Digital Nomad Residence Permit
Malta Publishes Bill on Whistleblower Protection
Malta Residence Visa Programme to be replaced by the Malta Permanent Residence Programme
Malta’s Anti-Money Laundering Efforts Proving Successful
Maltese Corporate Service Providers have September deadline to be compliant under new Act
Malta Digital Innovation Authority (MDIA) reconfirms BDO Malta as Certified Systems Auditor for ITA
MFSA and MDIA Issue Joint Consultation on VFA Service Providers
Obligations Arising from the CSP Amendment Act
Posting of Workers in Malta
Proposed Amendments to the FIAU’s Implementing Procedures
Public Consultation for 2022-2030 Civil Aviation Policy
Revision of Tonnage Regulations
Risk Evaluation Questionnaire 2021
The introduction of the 2021 Trademark Rules Malta
The MDIA Launches a Technology Assurance Sandbox
The MGA Publishes 2020 Annual Report & Financial Statements