Malta Insights
Malta
Navigating DORA: Ensuring Digital Resilience in Malta
The Digital Operational Resilience Act (DORA), effective January 17, 2025, establishes a unified framework to enhance the digital resilience of the financial sector across the ...
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Comprehensive AML/CFT Guidance for New “Subject Persons” in Malta
Michael Calleja | Senior Compliance Services Executive This detailed guide from the Financial Intelligence Analysis Unit (FIAU) of Malta provides essential information for individuals and ...
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FATF publishes new guidance document
Michael Calleja | Senior Compliance Services Executive | Malta In March 2024, the FATF published risk-based guidance to support the application of FATF Recommendation 25 ...
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Mastering Compliance: Navigating Risks & Regulatory Returns with Aspida’s Expertise
Michael Calleja | Senior Compliance Services Executive | Malta As we find ourselves in that pivotal time of year where subject persons traditionally undertake the ...
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The Intricacies of Sanctions: A Legal Perspective
Michael Calleja | Senior Compliance Services Executive | Malta Introduction Sanctions serve as a pivotal instrument in the international legal arsenal, utilized by nations and ...
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Navigating Compliance: Insights from the FIAU’s 2021/2022 Enforcement Factsheet
On the 15th of January 2024, the Financial Intelligence Analysis Unit (FIAU) released a pivotal document titled ‘Enforcement Factsheet: A Compilation of Regulatory Actions – ...
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Demystifying the New MFSA Circular: Key Changes and Compliance Strategies for CSPs
The Malta Financial Services Authority (MFSA), in its continuous endeavour to refine and enhance the regulatory environment, issued a Circular on the 23rd of January ...
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Integrating DORA Compliance with Resolver by Aspida: A Strategic Approach for Financial Practitioners
In an era where digital operational resilience is non-negotiable, the European Union's Digital Operational Resilience Act (DORA) sets a new standard for license holders. This ...
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