Managing People Risk – Strategic Insights and Actions
people risk, risk management, operational risk, ARQ Malta, governance, compliance, workforce resilience, leadership risk, talent management, ethical culture, digital readiness
Malta Electronic Money Institutions
Looking to obtain an EMI licence in Malta? Learn what it takes to become a licensed Electronic Money Institution under MFSA regulation, including requirements, permitted activities, and the key advantages of operating from Malta.
Lifelong Learning and Reskilling for Jobs That Don’t Yet Exist
Stay informed on the MFSA’s 2025 amendments to the Trusts and Trustees Act (Register of Beneficial Owners). Learn about new trustee obligations, beneficial ownership reporting, and compliance requirements.
Release of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025
Stay informed on the MFSA’s 2025 amendments to the Trusts and Trustees Act (Register of Beneficial Owners). Learn about new trustee obligations, beneficial ownership reporting, and compliance requirements.
The Pay Transparency Directive – Enabling CSRD Compliance
The European Banking Authority’s latest report highlights the rapid growth of FinTech, RegTech and crypto assets – and the vulnerabilities emerging as compliance frameworks struggle to match this momentum.