28th January 2021 The FIAU would like to inform CBAR Reporting Entities that on Wednesday 3rd February 2021 between 07:00 AM and 01:00 PM there will be a scheduled down time. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation […]
15th January 2021 The FIAU is organising a free webinar to explain the main points emerging from the new Implementing Procedures Part II for Company Service Providers (CSPs), which were issued on the 16th of December 2020. The webinar is being held on Wednesday 3rd February between 15:00 – 17:00. The Implementing Procedures Part II for […]
13th January 2021 The FIAU would like to inform CBAR Reporting Entities that the XML Schema and Validation Rules document – which is downloadable from the below link – has been updated to reflect the following changes: A) Section 2: Data Requirements for XML File includes illustrative examples to provide further clarity on existing data […]