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Tag: MFSA

In the Daily: Regulatory Developments in Italy, Mauritius, Malta
ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Malta Extends Scope of Proposed Virtual Currency Regulations
Malta Bitcoin Schizophrenia: Government and Banks Send Mixed Signals