Supervisory Plan 2024-2025

26th June 2024

The FIAU would like to inform subject persons of the publication of a newsletter which provides an overview of the supervisory work that the FIAU plans to carry out during the upcoming supervisory cycle. For more information regarding the FIAU’s supervisory priorities for 2024 – 2025, refer to the document below.

Document
More News
The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.
Read More
EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime.
Read More
Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
Read More
Skip to content