News April 15, 2020 MoU between the FIAU and the MGA Read More News April 02, 2020 FIAU Update – April 2020 Read More MONEYVAL April 01, 2020 Consultation Paper on proposed amendments to the PMLFTR and the FIAU Implementing Procedures Part I to implement Technical Recommendations envisaged under the MONEYVAL Mutual Evaluation Report of Malta Read More News March 20, 2020 Malta Financial Services Oversight Newsletter – 20/03/2020 Read More News March 16, 2020 Notice to Subject Persons regarding the measures taken by the FIAU in response to the COVID‐19 outbreak (including REQ‐related measures) Read More REQ February 28, 2020 Publication of the Risk Evaluation Questionnaires 2020 Read More
