News & Articles

FIAU Malta – Increasing Fines from 2016 to 2021

Date published: January 17, 2022

  In 2021 we have seen the highest number of fines imposed by the FIAU, amounting

Are all Greys Comparable?

Date published: October 20, 2021

On June 25th, 2021, the FATF (Financial Action Task Force) placed Malta on its grey-list,

Modern Slavery

Date published: October 6, 2021

Despite being illegal across the globe, in the year 2016, the International Labour Organiz

Reputational Risk

Date published: September 22, 2021

Reputational risk is one of the most challenging issues banks and other financial institut

Binance: When Compliance Takes on Crypto

Date published: September 8, 2021

Binance is a cryptocurrency exchange founded in 2017 by Changpeng Zhao (commonly known as

Malta, The New Life in Grey

Date published: July 22, 2021

What means to be grey listed? What could be the impact on the future of the country and on