News

by novolegal, on Mar 13, 2020 1:00:00 PM

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in …

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Topics:AML

by novolegal, on Mar 11, 2020 1:00:00 PM

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in …

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Topics:AML

by novolegal, on Mar 9, 2020 4:41:57 PM

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in …

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Topics:AML

by novolegal, on Mar 2, 2020 12:00:00 PM

Legal Notice 26 of 2020 ‘Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations 2020’ was published in the Government Gazette on the 20th February 2020. One of the …

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Topics:AML

by novolegal, on Jun 28, 2019 1:25:31 PM

With the advent of legal notice 77 of 2019, which was duly published on the 16th of April 2019, the main focus was the protection of employees or officials of …

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Topics:AMLPrivacy