Tag: cbar

August 30, 2021

Notice – CBAR System – Downtime

30th Aug 2021 The FIAU would like to inform CBAR Reporting Entities that on Monday 6th September 2021 there will be a scheduled down time throughout the entire day. 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 and user registration will resume […]

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January 28, 2021

Notice – CBAR System – Downtime

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 […]

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January 13, 2021

Notice – CBAR System – New Validation Rules

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 […]

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October 21, 2020

Notice: CBAR System – Go-Live Date and Submission of the XML File

21st October 2020 Publication and Coming into Force of the Centralised Bank Account Register Regulations [L.N. 401 of 2020] The Financial Intelligence Analysis Unit (“FIAU”) is hereby informing interested parties that the Centralised Bank Account Register Regulations, 2020 (“CBAR Regulations”) were published in the Government Gazette on 20th October 2020 and have come into force […]

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September 30, 2020

Notice – CBAR System – Update

30th September 2020 The Testing Phase of the CBAR system led to the FIAU and Reporting Entities identifying a number of situations where the Reporting Entities may not be in possession of the data required to complete the XML Schema due to particular situations, such as inactive or dormant accounts.  This has led to Reporting […]

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September 22, 2020

Notice – CBAR System – Pilot Testing to Reopen on 24 September

22nd September 2020 Pilot Testing The FIAU would like to inform all the reporting entities that are obliged to report to CBAR, that the pilot testing period will resume as from 24th September 2020 and will continue until further notice. The FIAU reminds all reporting entities that, during the pilot testing, the FIAU is expecting […]

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September 16, 2020

Notice – CBAR System – End of Pilot Testing

16th September 2020 Pilot Testing The FIAU would like to remind the reporting entities that are obliged to report to CBAR, that the pilot testing period will be closed today at end of day (16th September 2020 @ 11:59pm). We thank everyone who has taken part and contributed in this testing. Data Clean-Up Procedure and […]

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