Anti Money Laundering Circulars

MARCH 12, 2021
Sustainable Finance Reporting by Public Interest Companies – Application of Article 8(1), (2) and (3) of the Sustainable Finance Taxonomy Regulation (SFTR)
MARCH 09, 2021
The Implementation of the Sustainable Finance Disclosure Regulation (SFDR)
MARCH 08, 2021
Software-as-a-Service as an Outsourcing Arrangement
DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 21, 2020
Guidance Paper on What is a Money Laundering Reporting Officer