Regulatory MFSA Enhances TUBOR Platform for Streamlined Reporting of Beneficial Ownership Discrepancies In its circular dated 9th December, 2024, the Malta Financial Services Authority (MFSA) announced updates…Julia DarmaninDecember 12, 2024
Regulatory Consultation Document on a New Rulebook for Trustees and Other Fiduciaries On December 5th, 2024, the Malta Financial Services Authority (MFSA), as the competent authority in…Julia DarmaninDecember 11, 2024
