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Chetcuti Cauchi Advocates
On Thursday 14th March, the British Parliament once again voted on the future of Brexit, this time heavily in favour of delaying the Brexit deadline.
GANADO Advocates
The European Central Bank (ECB) reviews whether a credit institution or a group fulfils any of the significance criteria according to the SSM Regulation on at least an annual basis.
GANADO Advocates
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
Mamo TCV Advocates
On the 29th of March 2019 the UK will leave the European Union ('EU') in what is an unprecedented event in modern European history.
GANADO Advocates
The DCS Regulations also amend the section relating to the compensation contribution.
Mamo TCV Advocates
A Land Registration Agency (the 'Agency') has been established by virtue of the Land Registration Agency (Establishment) Order, 2019 (the 'Order') under Legal Notice 4 of 2019
GVZH Advocates
Giada Mifsud Calabro has been awarded damages amounting to €10,846 by the Industrial Tribunal after the Tribunal decided in favour of the employee in a case against Union Print Company Limited.
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
Chetcuti Cauchi Advocates
The second UK Parliamentary vote this week has seen members of Parliament vote against leaving the EU without a deal.
G M Corporate and Fiduciary Services Limited
A main attraction is the favourable tax opportunities which Malta has to offer. Malta has over the past 25 years developed into a reputable, onshore, full EU member state and offers good tax planning opportunities.
G M Corporate and Fiduciary Services Limited
Guidelines concerning the taxation of DLT Assets under the Income Tax Act, the VAT Act and the Duty and Documents and Transfers Act were published by the Commissioner for Revenue.
Chetcuti Cauchi Advocates
On Tuesday 12th March, the British Parliament once again voted against Theresa May's latest Brexit deal. Despite efforts to address some concerns voiced in relation to the original deal, this second deal was immediately struck down by 149 votes.
GANADO Advocates
The CBM Directive no. 1 has been amended on the 29 January 2019.
GANADO Advocates
EBA Issues A Call For Expressions Of Interest To Participate In Its Working Group On APIs Under PSD2.
GANADO Advocates
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
Chetcuti Cauchi Advocates
A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following administrative procedures implemented in 2019.
GVZH Advocates
The Court noted that this was a case of a summary dismissal and that such dismissal is not the norm and should only be used where there is grave misconduct.
GANADO Advocates
On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.
GANADO Advocates
By way of background, the abovementioned Article 5 sets outs the own funds requirements for payment institutions and EMIs.
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Chetcuti Cauchi Advocates
A reform agenda has been launched by the Maltese regulatory body for financial services, the Malta Financial Services Authority, which identifies a three-year master plan for the stability of financial services in Malta.
Finance Malta
The Ministry for Finance welcomes another positive credit rating report published by another renowned credit rating agency—Fitch—affirming Malta's sovereign credit rating at ‘A+' with a stable outlook
G M Corporate and Fiduciary Services Limited
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
Mamo TCV Advocates
In a judgment delivered recently by the Court of Justice of the European Union, Austrian legislation was in the limelight.
KPMG Malta
These trends highlight the value that machine learning is capable of bringing to today's workplace.
G M Corporate and Fiduciary Services Limited
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
G M Corporate and Fiduciary Services Limited
For this reason, it is becoming progressively important to have someone specialised fulfil this role.
Mamo TCV Advocates
Mamo TCV Advocates has recently contributed to an EU-wide survey carried out by DLA Piper focusing on the number of personal data breaches ...
G M Corporate and Fiduciary Services Limited
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
GANADO Advocates
The Malta Financial Services Authority, inspired by Regulation No 575/2013 and Directive 2013/36/EU has just introduced the regulatory framework for ‘CRR Local Firms' within the Maltese MiFID Investment Firms.
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