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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