Compliance Requirements in Malta

Maltese organisations must manage GDPR enforced by the Information and Data Protection Commissioner (IDPC), MFSA financial regulations, FIAU anti-money laundering rules, and NIS2 Directive requirements. Businesses face IDPC investigations, MFSA audits, fines up to €20 million or 4% turnover, and strict sectoral oversight across iGaming, fintech, and banking. Enactia simplifies Maltese regulatory demands for local firms and EU operations.

Why Maltese Firms Need a Compliance Tool

Manual compliance fails against IDPC inquiries, MFSA inspections, and FIAU reporting deadlines in Malta’s dual financial/privacy regulatory environment. A dedicated compliance tool automates RoPA maintenance, DSR workflows, AML controls, and remediation across Maltese jurisdictions. Enactia delivers Malta-specific automation for IDPC audit readiness and demonstrable accountability.

Enactia: Malta-Optimised Compliance Platform

Enactia provides a cloud-based compliance solution built for Maltese regulations, supporting DPOs with integrated GDPR, MFSA ICT Guidelines, FIAU, NIS2, and ISO 27001 management. Collaborative dashboards, automated evidence collection, and English/Maltese reporting align with IDPC investigation standards and MFSA supervisory expectations. Designed for Malta’s fintech hub, it ensures seamless compliance for licensed entities and EU passporting.

Core Features for Maltese Compliance

• GDPR Control Automation: RoPA, DPIAs, DSR workflows optimised for IDPC scrutiny and cross-border processing.

• MFSA Financial Compliance: ICT risk management, third-party oversight, business continuity controls.

• FIAU AML Compliance: Customer due diligence tracking, transaction monitoring workflows, PEP screening.

• Multi-Framework Mapping: ISO 27001, NIS2 integrated with GDPR, MFSA guidelines, and iGaming regulations.

Get Started with Enactia Compliance in Malta

Schedule a demo to unify your Maltese compliance operations, reducing manual effort by 70% through intelligent automation. Link internally to GDPR tools, MFSA management, and audit pages. Free trial available.