Anti Money Laundering Circulars

OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
MARCH 17, 2022
Exercising Caution in Times of Heightened Cyber Threat
JANUARY 24, 2022
ICT Outsourcing Arrangements – Sector Specific Guidelines and Updated Registers
DECEMBER 16, 2021
Log4j Critical Vulnerability
AUGUST 03, 2021
Supply Chain Security Attacks
JULY 21, 2021
Anti-Money Laundering and Countering Financial Terrorism Commission puts forward an ambitious package of legislative proposals which overhauls anti-money laundering and countering the financing of terrorism rules
JUNE 18, 2021
Joint Communication by MFSA and CSIRTMalta on Cyber Threats and Vulnerabilities
MAY 12, 2021
Sustainable Finance Disclosure Regulation – Application of Article 17(1) of the Sustainable Finance Disclosure Regulation
APRIL 29, 2021
Sustainable Finance and EU Taxonomy