Camilleri & Dimech Consultancy
Your Compliance, Our Mission.
Why choose us?
+10 Years Experience
Services are provided by senior accredited professionals with more than 10 years experience within the industry.
Dependable & Trustworthy
Our team is committed to delivering efficient and cost effective solutions to help you manage regulator's expectations.
MFSA Shifts to Outcomes-Based Supervision in 2024
The Malta Financial Services Authority (MFSA) has disclosed its Supervisory Priorities for 2024, highlighting the implementation of an outcomes-based supervision strategy.......ESMA Issues Warning for People Posting Investment Recommendations on Social Media.
The European Securities and Markets Authority (ESMA) released a warning on February 6, 2024, in terms of the sharing of investment recommendation suggestions on social media. All market participants fall within the scope of this circular.....The FIAU issues REQ circular
The FIAU has issued the circular pertaining to the annual Risk Evaluation Questionnaire.
What does this mean for subject persons? .....Update to the MFSA's CSP Rulebook
The MFSA has published the updated Rulebook for CSPs.....Publication of Malta's 2023 National Risk Assessment
The National Risk Assessment (NRA) for Malta in 2023 has been recently released, offering a thorough evaluation of the nation's susceptibility to risks related to money laundering, terrorist financing, proliferation financing, and targeted financial sanctions.....