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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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Internal Audit in the AI Era: Embracing Opportunities and Overcoming Challenges
MiCA: Harmonised EU Regulation for Crypto-Assets
The Markets in Crypto-Assets Regulation (MiCA) is poised to transform the European crypto landscape by providing a unified regulatory framework for crypto-assets and related service providers.
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The Value of a SOC for Cybersecurity Report in Demonstrating Third-Party Assurance
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ESMA New Guidelines for Crypto-Assets Services
March 27, 2025
Understanding the ESMA Guidelines on Crypto-Assets as financial instruments
March 26, 2025
Adoption of the VAT in the Digital Age package
March 24, 2025
Publication of the Markets in Crypto-Assets (MiCA) Rulebook by MFSA
March 12, 2025
MFSA Issues Guidance on Register of Information Submission Under DORA
March 11, 2025
Amendments to the VAT Act concerning registration of small enterprises
March 10, 2025
ENISA’s NIS360 Report Highlights Cybersecurity Gaps Across NIS2 Sectors
March 7, 2025
DORA 2025 News Updates
March 7, 2025
MFSA announces its Supervisory Priorities for 2025
February 28, 2025
MFSA pushes Financial Institutions towards compliance with FIR/03
February 27, 2025
Internal Audit: The Strategic Powerhouse
February 25, 2025
Cyber Threat Landscape in the European Finance Sector: Key Risks and Mitigation Strategies
February 25, 2025
Regulatory Oversight: MGA’s Supervisory Priorities for 2025
February 24, 2025
ECB Decision on access by non-bank payment service providers to Eurosystem central bank
February 24, 2025
MFSA Introduces New Fund Structures to Expand Malta’s Investment Options
February 20, 2025
2025 Risk Evaluation Questionnaire
February 14, 2025
Publication of tax guidelines following the adoption of IFRS 17
February 14, 2025
Malta Introduces Key Reforms to Maritime Labour Laws
February 13, 2025
MicroInvest 2025
February 5, 2025
MFSA Updates Regulatory Framework for Payment Institutions and E-Money Institutions
January 31, 2025
Ruban Thangaraja Discusses Auditing Cryptocurrency on IIA Podcast
January 23, 2025
New Reporting Requirements for MGA Licensees
January 22, 2025
CASP Return
January 9, 2025
MiCA Marks a New Chapter for Malta’s Crypto Sector
January 8, 2025