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Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive

European Union - August 28 2018 As Europe was still digesting and implementing the provisions of the Fourth Anti-Money Laundering…

The MFSA publishes Financial Instrument Test

Malta - July 27 2018 Following the Malta Financial Services Authority's (MFSA) consultation process the Authority has published a trial version of the financial instrument…

DLT Exchanges Under the Newly Enacted VFA Act

Malta - July 23 2018 The Maltese Parliament has approved and enacted three Acts aimed at regulating Distributed Ledger Technology (hereafter referred to as "DLT") and the…

European Parliament adopts the 5th Anti-Money Laundering Directive

European Union - April 24 2018 Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims…

UBO Registry: New Reporting Requirements for Companies and Trusts

Malta - February 1 2018 ​One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on…