Mondaq All Regions - Malta: All Topics
Mamo TCV Advocates
The continuous growth in popularity of the Protected Cell Company (PCC) structure in Malta is an ongoing trend.
Mamo TCV Advocates
On the 31st October 2019, the European Insurance and Occupational Pensions Authority (EIOPA) issued the responses provided by the competent authorities of each individual member state
Camilleri Preziosi Advocates
On 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...
Camilleri Preziosi Advocates
On 4 October 2019, the European Securities and Markets Authority ("ESMA") launched a consultation paper on possible amendments to the trading obligation under the Markets in Financial...
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 ...
G M Corporate and Fiduciary Services Limited
International Maritime Organization (IMO) Council elections were held during the 31st Session of the IMO Assembly in London on 29 November 2019.
G M Corporate and Fiduciary Services Limited
The decision re-affirms and clarifies some intricacies in the trademark filing system.
GVZH Advocates
With the introduction of the Competition Damages Directive (Directive 2014/104/EU, the "Directive") any victim – be it a citizen or a company – can now claim compensation
Camilleri Preziosi Advocates
On 28 November 2019, the Malta Financial Services Authority (the "Authority") issued a circular on the go live of the test environment for the settlement internalisers platform in the framework of improving securities settlement in the EU.
Finance Malta
Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.
GVZH Advocates
Following the overhaul of Malta's gaming regulatory framework in August 2018, gaming operators as well as third parties involved in marketing such as operators' ...
Fragomen
Effective January 1, 2020, the minimum annual salary for EU Blue Card applicants in Germany will increase to EUR 55,200, or EUR 43,056 for shortage occupations, up 2.9 percent from last year.
GVZH Advocates
The regulatory framework applicable to both online and land-based gaming in Malta is consolidated into the Gaming Act (Chapter 583 of the Laws of Malta – "the Gaming Act"), and Subsidiary ...
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
DF Advocates
On Thursday 21st November, 2019, the Prime Minister of Malta, the Honourable Joseph Muscat officially opened the Queen Mary University of London Malta campus.
G M Corporate and Fiduciary Services Limited
By means of a preliminary plea, the Club insisted that since it was not Camilleri's employer, it follows that it was not the proper defendant to the case.
G M Corporate and Fiduciary Services Limited
Any person who holds such property may request the Lands Authority to redeem that property any time.
Camilleri Preziosi Advocates
Members of our pharmaceutical and healthcare team recently attended the Medical Cannabiz World Summit held on the 4 and 5 November 2019 in Malta.
Camilleri Preziosi Advocates
On 21 November 2019, the Malta Financial Services Authority (the "MFSA") issued a circular to clarify the classification of collective investment schemes as financial counterparties under EMIR rules
Discus Holdings
The citizens of Hong Kong are looking for safe "plan B" countries to reside.
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Chetcuti Cauchi Advocates
FinTech Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
WH Partners
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 ...
WH Partners
Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.
G M Corporate and Fiduciary Services Limited
The plastic continent may be hogging the headlines, but the shipping industry – frowned upon as a notorious polluter on a massive scale – is also being effectively reined in and compelled by law to go green.
GVZH Advocates
In recent years, the notion of "joint authorship" has been the subject of various debates and discussions, most notably in relation to copyright works in the film industry.
Mamo TCV Advocates
Below are the salient points of the Malta Budget for the year 2020, which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 14 October 2019.
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
G M Corporate and Fiduciary Services Limited
The GDPR is widely said to have exported the legislation of the EU worldwide since it also applies (in certain instances) to controllers and processors of data which are established outside of the EU.
GANADO Advocates
This comparative guide is a Q&A based overview to Fintech law, covering open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
WH Partners
The Anti-Tax Avoidance Directive II, ATAD II [the ‘Directive'], is a new EU legislation on hybrid mismatches between EU and third countries.
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
GANADO Advocates
Companies are nothing but the product of a legal fiction, in that they only possess the ability to do business and enter into contractual arrangements because the law grants them the ‘personality' to do so.
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