Regulatory MFSA Enhances TUBOR Platform for Streamlined Reporting of Beneficial Ownership Discrepancies In its circular dated 9th December, 2024, the Malta Financial Services Authority (MFSA) announced updates…Julia DarmaninDecember 12, 2024
Regulatory Circular on the Market Abuse Regulation (EU 596/2014) – Reporting of Infringements In its circular addressed to all market participants dated 9th December, 2024, the Malta Financial…Julia DarmaninDecember 11, 2024
Regulatory Consultation Document on a New Rulebook for Trustees and Other Fiduciaries On December 5th, 2024, the Malta Financial Services Authority (MFSA), as the competent authority in…Julia DarmaninDecember 11, 2024
Regulatory Consultation Document on the Proposed Enhancement to the Company Service Providers Framework The Malta Business Registry has published a Consultation Document on the 1st of November 2024…Julia DarmaninNovember 6, 2024