Isle of Man Files MONEYVAL Effectiveness Submission: What It Means
The GSC confirms the Isle of Man has completed its written MONEYVAL effectiveness submission ahead of an autumn onsite assessment...
MFSA Adopts EU Listing Act Changes to Prospectus & MAR Rules
The MFSA has flagged amendments to the Prospectus Regulation and the Market Abuse Regulation under the EU Listing Act —...
AMLA Consults on Ongoing Monitoring Guidelines: MGA Alert
The MGA has flagged AMLA's public consultation on draft guidelines for ongoing monitoring of business relationships under the AMLR —...
FCA Signals Faster, Quieter Enforcement: What Crypto Firms Must Know
In a June 2026 speech, the FCA set out a shift toward early, low-visibility intervention against financial crime. Here's what...
MFSA Opens DeFi Consultation: What Malta Licensees Should Know
The MFSA has launched a Discussion Paper on Decentralised Finance, inviting stakeholder feedback by 10 July 2026. Here is what...
Isle of Man Files MONEYVAL Effectiveness Submission: What It Means
The GSC confirms the Isle of Man has completed its written MONEYVAL effectiveness submission ahead of an autumn onsite assessment...
MFSA Adopts EU Listing Act Changes to Prospectus & MAR Rules
The MFSA has flagged amendments to the Prospectus Regulation and the Market Abuse Regulation under the EU Listing Act —...
AMLA Consults on Ongoing Monitoring Guidelines: MGA Alert
The MGA has flagged AMLA's public consultation on draft guidelines for ongoing monitoring of business relationships under the AMLR —...
FCA Signals Faster, Quieter Enforcement: What Crypto Firms Must Know
In a June 2026 speech, the FCA set out a shift toward early, low-visibility intervention against financial crime. Here's what...
MFSA Opens DeFi Consultation: What Malta Licensees Should Know
The MFSA has launched a Discussion Paper on Decentralised Finance, inviting stakeholder feedback by 10 July 2026. Here is what...
