Current filters:  
Malta
Government
European Union
GANADO Advocates
On 1 April 2020, the European Commission (the "Commission") issued a Communication entitled Guidance from the European Commission on using the public procurement framework in the...
Gauci-Maistre Xynou Legal |Assurance
The Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions...
Malta
WH Partners
goAML is an anti-money laundering ("AML") reporting platform developed by the Information Technology Service of the United Nations Office on Drugs and Crime ("UNODC") in partnership...
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
CSB Group
The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.
CSB Group
A set of amendments to the Prevention of Money Laundering Act (Cap 373) have come into force today, the 7th February 2020, upon the publication of Act No. I of 2020 in Government Gazette No. 20,344.
Mamo TCV Advocates
马耳他个人投资者计划(MIIP)已达到上限。
Mamo TCV Advocates
Malta Individual Investor Programme is reaching its cap.
GANADO Advocates
Almost since inception, the European Union ("EU") has been open to foreign investment - essential for economic growth, competitiveness and innovation.
CSB Group
In a recent press release, the Maltese government confirmed that, once the quota of 1,800 applications is reached, a revised programme will be launched.
CSB Group
In a recent press release the Maltese government confirmed that, once the quota of 1,800 applications is reached, a revised programme will be launched.
GVZH Advocates
As most people are aware, when enacted back in 2014 the Malta Individual Investor Programme (hereinafter ‘MIIP') which grants Citizenship by Investment in Malta, ...
KPMG Malta
Through LN162, the suspension of legal and judicial times affected by the Closure of the Courts of Justice Order started to run from 16 March 2020.
KPMG Malta
FDI screening in COVID-19 times – European Commission issues guidelines.
GANADO Advocates
The changes themselves are not voluminous – albeit, in some respects, quite far-reaching.
Gauci-Maistre Xynou Legal |Assurance
The Financial Intelligence Analysis Unit (FIAU) has proposed a series of amendments to Part I of the Implementing Procedures issued under the Prevention of Money Laundering and Funding of Terrorism...
GVZH Advocates
The Malta Business Registry (MBR) has signed a Memorandum of Understanding (MoU) with the Malta Gaming Authority (MGA).
GANADO Advocates
On the 25th March 2020, the Maltese parliament enacted Act X of 2020 (the "Amending Act") intended to amend the Public Health Act (the "Principal Act"), in so far as a new proviso was added to...
G M Corporate and Fiduciary Services Limited
On 26 March 2020 the Maltese government announced that with effect from Saturday morning 28 March 2020, people over sixty-five years of age and people with health-related conditions (irrespective of their age), ...
CSB Group
Companies carrying out relevant financial business or relevant activity under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) are identified as Subject Persons.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media