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Stablecoins are increasingly embedded in global payments, but they also shift where financial-crime risk sits. Drawing on the latest analysis from the Financial Action Task Force, this insight explores how unhosted wallets, P2P transactions, and cross-chain activity challenge traditional AML frameworks. It explains why governance design, embedded controls, and lifecycle accountability are becoming critical for firms operating in the stablecoin ecosystem.

Discover how to identify, report, and prevent personal data breaches under the GDPR. Learn key compliance steps for organisations in Malta and how Grant Thornton can support your data protection strategy.

The MFSA released its 2024 Annual Report, highlighting a year of intensified regulatory oversight, increased enforcement, and strategic growth across Malta's financial services industry. Supervisory interactions rose by 33%, with €926,485 in penalties issued through 134 enforcement actions. This sector now contributes 8.2% to Malta's real GVA, with employment reaching 14,745 - 5.1% of the national workforce. Businesses are urged to strengthen compliance frameworks, engage with MFSA communications, and prepare for evolving global strategies.

The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.

In today's interconnected world, businesses often need to transfer data across borders to ensure smooth operations and compliance with international regulations. The EDPB has recently published the final version of its guidelines on data transfers to third-country authorities, providing crucial insights for businesses and the general public.

The landscape of international trade compliance has become increasingly complex, with EU sanctions enforcement reaching unprecedented levels and Incoterms remaining the cornerstone of global commercial transactions. As we progress through 2025, businesses must navigate these interconnected frameworks with precision to avoid costly violations and maintain competitive advantage.

In today's innovation-driven economy, your intellectual property represents one of your business's most valuable assets. But did you know that the moment you file for trademark protection, you become a target for sophisticated fraudsters?

In today's complex financial landscape, identifying potential money laundering activities has become increasingly challenging. The Financial Intelligence Analysis Unit (FIAU) has recently released a guidance document outlining critical red flags within financial statements and non-financial information that compliance professionals should be vigilant about.

The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.

In today's dynamic business landscape, compliance audits are crucial for navigating regulations and achieving sustained success. Discover how these audits not only ensure compliance but also help your organisation thrive, setting you apart from other audit types.

The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.

In recent years, Malta has witnessed drastic changes in measures being implemented to effectively combat money laundering and funding of terrorism. This is even evident in the increased efforts by the FIAU to ensure that all subject persons are doing their part in the prevention, detection, and mitigation of these crimes.