Know Your Customer (KYC) Compliance in Malta

Know Your Customer (KYC) Compliance in Malta

Malta is emerging as a significant player in the global financial services sector. With its growing reputation as a financial centre in Europe, Malta is keen on maintaining a strong regulatory framework. One crucial aspect of this framework is Know Your Customer (KYC)...
Data Protection Regulations in Malta

Data Protection Regulations in Malta

Data protection is a growing concern for individuals and organisations in today’s digital age. In Malta, the importance of data protection compliance cannot be overstated. With a vigorous framework established by the Malta Communications Authority (MCA),...