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Industry News

18 Sep 2020

FIAU issues revision to the Implementing Procedures – Part II for the VFA Sector

The Financial Intelligence Analysis Unit (FIAU) has issued a revised version of the Implementing Procedures – Part II on the Application of Anti-Money Laundering and Countering The Funding of Terrorism Obligations to the Virtual Financial Assets Sector

01 Sep 2020

Grant Thornton inaugurates its training portal with three free courses

Audit, tax and advisory services firm Grant Thornton Malta, has launched its online portal for training courses called Advance.

17 Aug 2020

COVID-19: government announces new measures to curb the spike in cases

Malta’s Health Minister Chris Fearne has announced a number of new directives aimed at reducing the spread of new COVID-19 among the community after a record 72 new cases have been discovered on Saturday.