Legislation
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Content, LegislationRegulation (EC) No 1781/2006: Information on the Payer Accompanying Transfers of FundsSKU: 1781/2006: Info on the Payer Accompanying Transfers of FundsTHE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, having regard to the Treaty establish ... -
Content, LegislationChapter 476: Prevention of Financial Markets Abuse ActSKU: Chapter 476 - Prevention of Financial Markets Abuse ActOn 2 June 2022, the Malta Financial Services Authority (MFSA) published the Prevention of Financial ... -
Content, LegislationNIS 2 Directive (DIRECTIVE (EU) 2022/2555)SKU: NIS 2 DirectiveThe NIS 2 Directive (Directive (EU) 2022/2555) is a legislative act that aims to achieve a high comm ... -
Content, LegislationSarbanes-Oxley Act of 2002 (SOX)SKU: Sarbanes-Oxley Act of 2002 (SOX)The Sarbanes-Oxley Act of 2002 is a law the U.S. Congress passed on July 30 of that year to help pro ... -
Content, LegislationDirective (EU) 2015/2366 Revised Payment Service Directive (PSD2)SKU: Revised Payment Service Directive (PSD2)Directive (EU) 2015/2366 (known as the revised payment service directive or PSD2) provides the legal ... -
Content, LegislationFinancial Institutions Act Chap 376SKU: Financial Institutions Act Chap 376The Financial Institutions Act (Chapter 376 of the Laws of Malta) is the key legislative instrument ... -
Content, LegislationPayment Accounts Regulations 2015SKU: Payment Accounts Regulations 2015The Payment Accounts Regulations 2015 (PARs) are derived from The Payment Accounts Directive (PAD) w ... -
Content, LegislationCommission Delegated Regulation (EU) 2016.1675 on High Risk Third CountriesSKU: Commission Delegated Reg. 2016.1675 on High Risk Third CountriesCOMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 ... -
Content, LegislationTerrorist Asset-Freezing Act 2010SKU: Terrorist Asset-Freezing Act 2010The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 is an Act of the United Kingdom Parliam ... -
Content, LegislationBribery Act 2010SKU: Bribery Act 2010The purpose of the Act is to reform the criminal law of bribery to provide for a new consolidated sc ... -
Content, LegislationThe Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015SKU: Alternative Dispute Resolution for Consumer Disputes 2015This instrument designates the Competent Authorities that will be responsible for vetting and monito ... -
Content, LegislationAnti-terrorism, Crime and Security Act 2001SKU: Anti-terrorism, Crime and Security Act 2001An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to p ... -
Content, LegislationFinancial Services and Markets Act 2000 (FSMA)SKU: Financial Services and Markets Act 2000 (FSMA)The Act provides the framework within which a single regulator for the financial services industry, ... -
Content, LegislationPublic Governance Performance and Accountability Act 2013 (PGPA)SKU: Public Governance Performance and Accountability Act 2013 (PGPA)This is a compilation of the Public Governance, Performance and Accountability Act 2013 that shows t ... -
Content, LegislationEU Directive 20018.843.EC - Fifth Anti-Money Laundering DirectiveSKU: EU Directive 20018.843.EC - Fifth Anti-Money LaunderingDirective (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Direct ... -
Content, LegislationEU Directive 2015.849.EC - Fourth Anti-Money Laundering DirectiveSKU: EU Directive 2015.849.EC - Fourth Anti-Money LaunderingReleased by the European Union in May 2015, this directive regards the prevention of the use of the ... -
Content, LegislationEU Directive 2005.60.EC - Third Anti-Money Laundering DirectiveSKU: EU Directive 2005.60.EC - Third Anti-Money Laundering DirectiveReleased in October 2005, this is a directive from the European Union on the prevention of the use o ... -
Content, LegislationFraud Act 2006SKU: Fraud Act 2006The Act provides for a general offence of fraud with three ways of committing it, which are by false ... -
Content, LegislationPayment Services Regulations 2017 (PSRs 2017)SKU: Payment Services Regulations 2017 (PSRs 2017)These Regulations transpose the majority of Directive 2015/2366/EU of the European Parliament and of ... -
Content, LegislationChapter 373: Prevention of Money Laundering ActSKU: Chapter 373: Prevention of Money Laundering ActThe Prevention of Money Laundering Act (CAP. 373) is to make provision for the prevention and prohib ... -
Content, LegislationPrevention of Money Laundering and Funding of Terrorism RegulationsSKU: Prevention of Money Laundering and Funding of Terrorism (PMLFTR)The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally d ... -
Content, LegislationThe Sanctions and Anti-Money Laundering Act 2018SKU: The Sanctions and Anti-Money Laundering Act 2018The Sanctions and Anti-Money Laundering Act 2018 enables the UK to continue to implement United Nati ... -
Content, LegislationThe Electronic Money Regulations 2011 (EMRs)SKU: The Electronic Money Regulations 2011 (EMRs)The Electronic Money Regulations (Regulations) came into force on the 30 April 2011 with the intenti ... -
Content, LegislationThe Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS)SKU: Railways and Other Guided Transport Systems Regulations 2006The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS) provide the regulat ... -
Content, LegislationAnti-Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017SKU: AML Information on the Payer Regulations 2017These Regulations replace the Money Laundering Regulations 2007 and the Transfer of Funds (Informati ... -
Content, LegislationMaltese - Data Protection ActSKU: Maltese Data Protection ActCAP-586 is an act to repeal and to replace the Data Protection Act, Cap. 440. This legislation was p ... -
Content, LegislationInformation Security Manual (ISM) - March 2023SKU: Information Security Manual (ISM) - March 2023The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ... -
Content, LegislationInformation Security Manual (ISM) - December 2022SKU: Information Security Manual (ISM) - December 2022The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ... -
Content, LegislationDISP Cyber Security Questionnaire Assessment TemplateSKU: DISP Cyber Security Questionnaire Assessment TemplateThe DISP Cyber Security Questionnaire Fact Sheet 2.0 is often used by Defence as a part of its assur ... -
Content, LegislationDISP Suitability AssessmentSKU: Defence Industry Security Program (DISP)This Assessment Template includes the DISP Suitability Requirements from Annex B of the DSPF.