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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...
DF Advocates
With the global pandemic now reaching Malta, the Maltese businesses are facing a dire situation. In turn, via a press conference held on the 14th of March 2020...
G M Corporate and Fiduciary Services Limited
The fight against money laundering and terrorist financing in the EU financial market has spurred on the drafting of the fifth Anti-Money Laundering directive ...
Malta
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.
GANADO Advocates
During the current COVID-19 pandemic, the timely and proper performance of contractual obligations may be challenging.
GANADO Advocates
Hot on the heels of the orders issued by the Superintendent of Public Health on 13 March 2020 which were discussed here, the Department of Contracts, Malta's central government authority, has issued a circular ...
WH Partners
WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
DF Advocates
Dr Jonathan Thompson and Dr Ryan Falzon from the Civil law and litigation department have been appointed to represent Dr Naged Megally in a constitutional case filed on the 11th February 2020...
Finance Malta
As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.
Fenech & Fenech Advocates
In a recent decision, the Public Contracts Review Board ("PCRB") has reiterated and confirmed the fundamental non-discrimination and equivalence rule which applies to the technical specifications...
G M Corporate and Fiduciary Services Limited
On the 28 April 2017, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Services Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
G M Corporate and Fiduciary Services Limited
On 26 January 2018, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Service Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
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