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The Malta Financial Services Authority has published a Policy Document on non-material enforcement action as well as a Guidance Note on the methodology adopted to set administrative penalties relating to non-material breaches. The aim of both documents is to provide transparency and consistency in the interpretation of non-material breaches and the subsequent application of administrative penalties. These documents set …
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The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the EBA has issued guidelines on the application of AML/CFT rules in the context of remote customer onboarding. The guidelines were published following a public consultation which took place between the 10th of December 2021 and the 10th of March 2022. This publication provides …
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The Supervisory and Enforcement dashboard published by the MFSA highlights the key performance indicators with respect to regulatory oversight and enforcement effectiveness, focusing on the MFSA’s key supervisory priorities. The MFSA’s transformational journey is geared towards raising compliance and supervisory standards across the board enabled by a more data-driven and risk-based supervisory framework as part of …
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