Arbiter for Financial Services Act - Mifsud & Mifsud Advocates

Anti-money Laundering Law Financial Services

Banks must explain to clients why they want certain documents

Banks are expected to give reasons why they are asking for documents when they are carrying out a due diligence on a customer. This was…

Marthese HiliApril 7, 2024

Financial Services

The Arbiter for Financial Services and competence for own investigations

The Office of the Arbiter for Financial Services is a self-governing and autonomous institution with the ability to arbitrate, investigate, and resolve complaints lodged by…

Marthese HiliMarch 13, 2022

Arbiter for Financial Services Act - Mifsud & Mifsud Advocates

Banks must explain to clients why they want certain documents

The Arbiter for Financial Services and competence for own investigations

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