Malta Financial Services Oversight Newsletter – 25/05/2020

 
 

News 2

February 17, 2020

25th May 2020

Link to the mfin.gov.mt

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The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.
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Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
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