en | hu | ru | bg | ro | tr FacebookTwitterGoogle+LinkedInYouTubeInstagram
+36 1 456 7200
AKTUÁLIS HÍREK

Jelentkezés ingyenes konzultációra
Feliratkozás hírlevélre
Visszahívás kérése
Letölthető brosúrák
Brosúra rendelés
Hírleveleink
5 Perc Offshore
Miért a LAVECO?
Hogyan rendeljen offshore céget?
Aktuális hírek
Valuta árfolyam: USD/1 egység
2017.10.18
HUF 0.0038
GBP 1.319
CHF 1.0222
RUB 0.0174
HKD 0.1281
JPY 0.0089
CNY 0.1511
CAD 0.7977
AUD 0.7842
BRL 0.3148
EUR 1.1759

AKTUÁLIS HÍREK

Malta Enhances Financial Sector Oversight


08/04/2014

The Malta Financial Services Authority (MFSA), the body responsible for financial services regulation, has announced further cooperation with the Maltese Financial Intelligence Analysis Unit (FIAU), the government body responsible for Anti Money Laundering and the Prevention of the Financing of Terrorism (AML/CTF).

The announcement on March 26, 2014, follows the signing last month of a Memorandum of Understanding (MoU) between the banking and financial services regulator, and the island's money laundering watchdog.

The signing of this additional MoU provides the FIAU greater powers in respect of on-site inspections of regulated entities, as well as the rendering of assistance and exchange of information with the MFSA.

Since the MFSA and the FIAU have essentially different mandates, this recent announcement serves to strengthen safeguards and cooperation between regulatory bodies in Malta.

The new measures reflect Malta's commitment to effective regulation and continued compliance with EU standards on AML/CTF matters.


www.tax-news.com

Kapcsolódó helyszínek:
Málta
Top