23 Apr MALTA GAMING AUTHORITY (MGA) ANNOUNCED IT WAS CONDUCTING A PROBE OF SEVEN ITALIAN LICENSEES
The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) jointly issued, on the 18th June 2019, Guidelines for financial institutions opening bank accounts for FinTechs. Both Authorities, being aware of the risks connected to technological innovation and the challenges faced by subject persons in...