The Update of the CSP Rule Book - January 2024

In January 2024, the MFSA published updates in the CSP Rulebook. In this session, these changes together with the general obligations of CSPs under the updated rulebook, will be discussed in detail.

The session is ideal for CSP license holders to ensure they are kept up-to-date with the recent updates in the rulebook and with their compliance obligations.

The Speaker

John Mark Caruana is one of the co-founders of Radix Compliance Ltd, a local company specialising in AML & GDPR consultancy and outsourcing services. John has over 13 years of experience within various industries, including funds, FX, investments, CSPs and Audit. John holds a B.Com (Hons) degree in Banking & Finance and a Masters of Science in Banking & Finance, both awarded by the University of Malta. He is also a Certified Information Privacy Professional (Europe) and a Certified Information Privacy Manager (CIPM) as recognised by the International Association of Privacy Professionals. John is also a member of the Malta Association of Compliance Officers (MACO). John occupies positions of MLRO, Data Protection Officer and Compliance Director within tax, accounting and gaming industries. He also lectures on AML & GDPR related topics at the University of Malta and other local institutions.

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