Registration

Welcome to the FIAU CASPAR environment. Please complete all the required fields to submit your initial user's registration request. Upon submission of your request, you will receive an email acknowledging receipt.

Applicant Type

Select to register a Company/Firm/Institution carrying out relevant financial business and/or relevant activity.

Individuals who undertake any relevant financial business and/or relevant activity in their own name or under a trade name and who do not employ or otherwise engage anyone else who also conducts any such business or activity.

Role designation

Select if you are the MLRO or Interim MLRO of a Company/Firm/Institution carrying out relevant financial business and/or relevant activity.

Select if you are a Designated Employee of a Company/Firm/Institution carrying out relevant financial business and/or relevant activity. [Note: Your registration will be subject to MLRO approval after completing this initial user's registration process]

Personal details

Professional details

Type the name of the Company to check if it has already been registered. If not, select ADD SUBJECT PERSON below. If you are the Appointed MLRO of multiple Subject Persons, click the button accordingly.
Note: The Company name will appear in the search field below only upon completion of the MLRO's registration process.

Add Subject Person


Login details

 

Password needs to have a minimum length of 8 characters



The FIAU is the controller of any submitted personal data in terms of Regulation (EU) 2016/679 (the "General Data Protection Regulation") and the Data Protection Act (Cap 586), and ensures that personal data is processed in accordance with the General Data Protection Regulation, the Data Protection Act, and any other relevant EU and national legislation.

The FIAU's Data Protection Policy may be found on http://www.fiaumalta.org/privacy-policy.

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