Latest Releases

Amendments to the Register of Beneficial Owners Regulations

16 Jul 2019

BREXIT: Update on the Temporary Permission Regime

16 Jul 2019

The FATF enhances its position on virtual assets and virtual asset service providers

15 Jul 2019

The MFSA publishes its 2018 Annual Report and Financial Statements

12 Jul 2019

The Malta Free Zone Act 2019

10 Jul 2019

MFSA issues FinTech regulations consultation document

07 Jul 2019

MFSA publishes “fit and proper” assessments guidelines

03 Jul 2019

Implementation of the due diligence processes in terms of Correspondent Banking

28 Jun 2019

Malta to register all rental contracts on blockchain

26 Jun 2019

Changes to the Banking Act (Chapter 371) and the Financial Institutions Act (Chapter 376)

25 Jun 2019

National Contacts

Fabio Giangolini, Assistant Manager Marketing

+356 9901 0072

fabio.giangolini@mt.gt.com