RegAlertKYC & Due Diligence regulation in Malta
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 24 publications, summarized in English and updated same-day.
2026-09-28
Notice of Coming into Force of Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2026
Malta
MFSA
2026-06-17
Mitigating Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions Evasion Risks in Credit Institutions
Malta
MFSA
2025-12-03
Joint MFSA and Residency Malta Agency Communication on a New Residency Scheme for Family Offices
Malta
MFSA
2025-03-10
MFSA Notification on EBA Consultation Regarding New AMLA Mandates
Malta
MFSA
2024-12-09
Further Enhancements to the Trusts Ultimate Beneficial Ownership Register (‘TUBOR’) Platform
Malta
MFSA
2024-11-27
Establishment of Single Family Offices in Malta
Malta
MFSA
2022-08-12
Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds
Malta
MFSA
2022-04-19
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
Malta
MFSA
2021-07-21
MFSA Circular on European Commission AML/CFT Legislative Proposals
Malta
MFSA
2020-09-18
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
Malta
MFSA
2020-07-15
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
Malta
MFSA
2020-06-10
Sectoral Risk Assessment & Action Plan Key Results on Legal Entities, Legal Arrangements and Voluntary Organisations
Malta
MFSA
2020-02-27
Notice of coming into force of Regulations – Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2020
Malta
MFSA
2019-09-10
Enhancements to the online portal for the Trusts Ultimate Beneficial Ownership Register (TUBOR)
Malta
MFSA
2019-06-18
FIAU and MFSA Joint Guidance Document for Institutions Opening Accounts for FinTechs
Malta
MFSA
2019-02-13
Circular to Applicants who are required to complete a Personal Questionnaire
Malta
MFSA
2018-12-10
Circular relating to the submission of online Personal Questionnaires
Malta
MFSA
2018-10-15
FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features
Malta
MFSA
2018-10-08
Supervisory Guidance Paper on Politically Exposed Persons
Malta
MFSA
2018-06-21
Circular on Submission of Beneficial Ownership Information of Trusts
Malta
MFSA
2015-10-20
Circular to the Financial Services Industry on the Revised Personal Questionnaire
Malta
MFSA
2015-10-20
Circular to the Financial Services Industry on the revised Personal Questionnaire
Malta
MFSA
2015-03-06
Circular on the Coming into Force of various Regulations under the Trusts and Trustees Act
Malta
MFSA
2011-11-18
FIAU Implementing Procedures Part II Relating to the Banking Sector
Malta
MFSA