Regulatory approach of PIFs and AIFs: MFSA issues Consultation Document
The Alternative Investment Fund Managers Directive (hereinafter referred to as the “AIFMD” or the “Directive”) was transposed into Maltese law […]
Regulatory approach of PIFs and AIFs: MFSA issues Consultation Document
Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”)
Malta’s prevention of the money laundering regime is contained in two pieces of legislation, namely the Prevention of Money Laundering […]
Read More