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Ensuring Digital Operational Resilience
DORA Compliance Checklist for Board Directors
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Internal Audit: Compliance routine or adding value?
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Ensuring Digital Operational Resilience: DORA's Checklist
DORA Compliance Checklist for Board Directors
NIS2: Strengthening Cyber Security across Europe
At a time of growing digital dependence and increasing cyber threats, the European Union has revised the Network and Information Security Directive, resulting in the NIS2 Directive.
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Home
News
News in 2021
News in 2021
Malta First EU Member State to Legalise Cannabis Use
December 15, 2021
Malta Publishes Bill on Whistleblower Protection
November 22, 2021
Exemption from Tax on Property Transfers Rules, 2021
November 10, 2021
BDO Malta exhibiting at SiGMA 2021
November 3, 2021
Revision of Tonnage Regulations
October 29, 2021
Joint Concentrated Inspection Campaign
October 25, 2021
Public Consultation for 2022-2030 Civil Aviation Policy
October 22, 2021
Commercial Yacht – Pleasure Yacht Changeover Guidelines
October 15, 2021
From Risk to Resilience. Learning to deal with Disruption.
October 13, 2021
Budget Measures Implementation Bill
October 13, 2021
FIAU & MBR sign agreement to share information on beneficial ownership
August 25, 2021
Recent Amendments to Malta Aircraft Registration Act
August 5, 2021
Posting of Workers in Malta
July 26, 2021
The MGA Publishes 2020 Annual Report & Financial Statements
July 6, 2021
Maltese Corporate Service Providers have September deadline to be compliant under new Act
July 1, 2021
How to ensure your company is compliant with the MFSA ICT Guidance
June 30, 2021
Obligations Arising from the CSP Amendment Act
May 26, 2021
The MDIA Launches a Technology Assurance Sandbox
May 25, 2021
AML Tender: Training for Lawyers on AML-CTF Rules at EU Level
May 19, 2021
FIAU Enforcement Factsheet: Common observations across sectors subject to AML/CFT Supervision
May 4, 2021
Malta’s Anti-Money Laundering Efforts Proving Successful
May 4, 2021
Budget Measures Implementation Act
April 17, 2021
Issuance of the Legal Notice Regulating the Malta Permanent Residence Programme
April 1, 2021
Proposed Amendments to the FIAU’s Implementing Procedures
March 17, 2021
MFSA and MDIA Issue Joint Consultation on VFA Service Providers
March 10, 2021
BDO Malta appoints a new Audit Partner
March 2, 2021
Malta Residence Visa Programme to be replaced by the Malta Permanent Residence Programme
March 2, 2021
The introduction of the 2021 Trademark Rules Malta
February 26, 2021
Malta launches the Aviation Stakeholders Forum
February 26, 2021
Risk Evaluation Questionnaire 2021
February 15, 2021
Changes to Malta Rent Regulations
February 8, 2021