Latest Releases

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

18 Sep 2020

Malta: proposed rules for Fintech regulatory sandbox framework launched

29 Jan 2020

CipherTrace publish Q3 report on Anti-Money Laundering and Financing of Terrorism

06 Dec 2019

EU questioning Libra over data privacy and money laundering risks

10 Oct 2019

How Fintech is impacting European payment institutions

10 Sep 2019

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

15 Jul 2019

MFSA issues FinTech regulations consultation document

07 Jul 2019

Facebook to launch its own cryptocurrency and digital wallet

19 Jun 2019

FIAU issues guidelines for institutions opening accounts for fintech operators

19 Jun 2019

The digitally connected consumer and the challenges for the financial services industry

12 Jun 2019

National Contacts

Fabio Giangolini, Manager | Marketing

+356 9901 0072