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By Olga Finkel, Nathan Catania
Malta has once again paved the way to regulate the implementation of systems and services based on new forms of technology by officially launching a national artificial intelligence ("AI") strategy...
By Fabrizio Speranza
Senior Associate Avv. Fabrizio Speranza, intervistato da Assopoker, esprime forti perplessità, sulla scia della Segnalazione AGCOM al Governo, in merito al recente intervento normativo in Italia ...
By Ruth Galea, Gaby Zammit
Following the MFSA's Consultation on the implementation of National Product Intervention Measures in relation to Contracts for Difference (‘CFDs'), and in line with the position adopted by ESMA ...
By Ruth Galea, Gaby Zammit
The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...
By Ruth Galea, Gaby Zammit
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
By Ruth Galea, Gaby Zammit
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
By Ruth Galea, Gaby Zammit
Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
By Ruth Galea, Gaby Zammit
On the 12 July 2019, the MFSA issued a Guidance Document entitled ‘Guidance on the Fitness and Properness Assessments applied by the Authority' ...
By Ruth Galea, Gaby Zammit
On the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...
By Ruth Galea, Gaby Zammit
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
By Ruth Galea, Gaby Zammit
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
By Ruth Galea, Gaby Zammit
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
By Andrew Padovani
On 24th September 2019 Starbucks won their appeal against the European Commission's decision of 2015, over a €30 million tax fine issued by the Commission. The General Court of the European Court ...
By Sofia Maria Cucciniello, Patrick Massa
This case concerns a complaint brought by Google against the National Commission for Informatics and Liberties.
By Robert Zammit, Erika Micallef
The MGA has announced the establishment of the Commercial Communications Committee which will be entrusted with reviewing commercial communications and assessing and determining commercial communication complaints.