On the 15th January, 2019, MFSA issued a circular ( https://www.mfsa.com.mt/wp-content/uploads/2019/01/20190115_VFAA_Circular_Issuers.pdf) informing that the Registration...
The Malta Chamber of Commerce, Enterprise and Industry in collaboration with EMCS organised an information...
Following the proposed Regulations and the Chapter 1 of the VFA rulebook for VFA agents,...
Malta has enacted legislation to fully transpose the Fourth Anti-Money Laundering Directive. This directive has...