Stay updated with breaking news from Financial Intelligence Analysis. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Council of Europe’s Venice Commission favours government proposal for a constitutional change to strengthen function of regulatory authorities
Daniel Bilocca, compliance and risk director at NOUV, gives an overview of what legislative instruments have strengthened AML compliance in Malta. 2020 shall be remembered by Malta’s AML compliance experts for the numerous key legal amendments that have started turning the method of AML compliance enforcement over its head: the result of the publication of different acts and legal notices. Malta’s initial step was to bolster its competent authority, the Financial Intelligence Analysis Unit (FIAU) to safeguard its transparency. Malta’s very first legislative Act of the year implemented...
Malta Gaming Authority appoints new CEO Gaming regulator appoints its chief legal officer Carl Brincat as chief executive officer 26 January 2021, 2:31pm by MaltaToday Staff Brincat is a lawyer and previously served as the authority’s chief legal and enforcement officer. He was selected after a competitive process that started with a call for applications last December. Brincat’s appointment is with immediate effect, the MGA’s board of governors said. The role was vacated last November when Heathcliff Farrugia informed the authority he was not renewing his contract. He had been CEO sin...