Core Tools

Copilot

Answers from the rulebook and your own data

Policy Studio

Generate compliant policies in minutes

License Builder

Automate your full license application

Compliance Dashboard

Track obligations across frameworks

Code Compliance

Scan your codebase against the rulebook

Infrastructure

Data Room

Encrypted storage for verification data

KYB Intake

Onboard prospects without procurement

Confide

Whistleblowing channel, turnkey

Integrations

Sumsub, LexisNexis, and more

Product previews

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License Builder

From zero to regulator-ready

See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.

See how it works →

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Copilot

The only AI that knows your firm

Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.

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Frameworks we cover

Banking

Credit-institution obligations (CRD VI / CRR III)

PSD2 / PSD3

Payment Services Directive

EMD2 / EMD3

Electronic Money

MiFID II

Markets in Financial Instruments

MiCA

Markets in Crypto-Assets

DORA

Digital Operational Resilience Act

AML/CFT

AMLD → AMLR

GDPR

Data protection

Back to regulators

Malta · EU member

Financial Intelligence Analysis Unit (Malta)

FIAU · AML authority

Florianafiaumalta.org

Index pendingmethodology →

Compare with another regulator

Employees

Data pending

Annual budget

Data pending

Supervised entities

Data pending

Overview

Financial Intelligence Analysis Unit (Malta) (FIAU) is the competent authority listed in the ComplyBridge coverage matrix for Malta. A fully-researched profile — mandate detail, leadership, key legislation, public registers, and application portals — is scheduled for the next data-capture pass.

Data pending — this authority is carded to complete the ComplyBridge coverage matrix. A fully researched profile (mandate detail, leadership, key legislation, public registers, application portals) ships in the next data-capture pass.