News in 2025

• FIAU Publishes 2024 Annual Report: Focus Areas for Subject Persons
  June 20, 2025
• FIAU Highlights the Importance of Effective Corrective Actions in AML/CFT Enforcement
  June 19, 2025
• MFSA Annual Report 2024: Strategic Direction and Sectoral Momentum
  June 18, 2025
• MFSA Flags Weaknesses in MAR Compliance Across Investment Services Providers
  June 16, 2025
• EBA Clarifies PSD2–MiCA Interplay for EMTs with No Action Letter
  June 13, 2025
• IFRS 17 Implementation: Observations and Expectations from the MFSA
  June 10, 2025
• Transport Malta Updates the Commercial Yacht Code (CYC 2025)
  June 6, 2025
• MFSA Updates FIR/02 and FIR/03 to Reflect DORA and EU Rules on Instant Payments
  June 4, 2025
• MFSA Feedback on Digitalisation in Banking: Focus on Customer Experience and Operational Readiness
  June 2, 2025
• Your Partner for starting up or relocating to Malta
  May 29, 2025
• MFSA Survey Highlights Varying Preparedness for CRR3 Implementation
  May 26, 2025
• BDO Malta publishes 2024 Transparency Report
  May 23, 2025
• MFSA Observations on Outsourcing and Safeguarding Practices in Financial Institutions
  May 19, 2025
• New FIAU Guidance on Red Flags in Financial and Non-Financial Information
  May 16, 2025
• BDO Malta Appoints New Audit Associate Director
  May 14, 2025
• ENISA Launches the European Vulnerability Database (EUVD) to Strengthen Cybersecurity Across the EU
  May 14, 2025
• MFSA Issued Six Expectations for CASP websites
  May 14, 2025
• MGA Issues Clarification on Audit Procedures: Updates to Reporting and Review Practices
  May 12, 2025
• EBA Sets Criteria for When Crypto-Asset Service Providers Must Appoint a Central Contact Point
  May 12, 2025
• Malta Implements NIS2 Directive
  April 21, 2025
• Budget Implementation Act 2025
  April 17, 2025
• MFSA Introduces CASP Return Under Malta’s MiCA Framework
  April 11, 2025
• Updated VAT Registration Guidelines for Small Enterprises
  April 9, 2025
• MicroInvest 2025
  April 5, 2025
• DORA 2025 News Updates
  March 28, 2025
• ESMA New Guidelines for Crypto-Assets Services
  March 27, 2025
• Understanding the ESMA Guidelines on Crypto-Assets as financial instruments
  March 26, 2025
• Adoption of the VAT in the Digital Age package
  March 24, 2025
• Publication of the Markets in Crypto-Assets (MiCA) Rulebook by MFSA
  March 12, 2025
• MFSA Issues Guidance on Register of Information Submission Under DORA
  March 11, 2025
• Amendments to the VAT Act concerning registration of small enterprises
  March 10, 2025
• ENISA’s NIS360 Report Highlights Cybersecurity Gaps Across NIS2 Sectors
  March 7, 2025
• MFSA announces its Supervisory Priorities for 2025
  February 28, 2025
• MFSA pushes Financial Institutions towards compliance with FIR/03
  February 27, 2025
• Internal Audit: The Strategic Powerhouse
  February 25, 2025
• Cyber Threat Landscape in the European Finance Sector: Key Risks and Mitigation Strategies
  February 25, 2025
• Regulatory Oversight: MGA’s Supervisory Priorities for 2025
  February 24, 2025
• ECB Decision on access by non-bank payment service providers to Eurosystem central bank
  February 24, 2025
• MFSA Introduces New Fund Structures to Expand Malta’s Investment Options
  February 20, 2025
• 2025 Risk Evaluation Questionnaire
  February 14, 2025
• Publication of tax guidelines following the adoption of IFRS 17
  February 14, 2025
• Malta Introduces Key Reforms to Maritime Labour Laws
  February 13, 2025
• MFSA Updates Regulatory Framework for Payment Institutions and E-Money Institutions
  January 31, 2025
• Ruban Thangaraja Discusses Auditing Cryptocurrency on IIA Podcast
  January 23, 2025
• New Reporting Requirements for MGA Licensees
  January 22, 2025
• CASP Return
  January 9, 2025
• MiCA Marks a New Chapter for Malta’s Crypto Sector
  January 8, 2025