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Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
MK Malta Law Firm & Corporate Services
Public Procurement Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries.
Ganado Advocates
On 5 February 2024, the Department of Contracts issued guidelines to economic operators explaining recent changes to Malta's electronic public procurement system (ePPS).
Finance Malta
Malta's National Coordinating Committee on combating money laundering and funding of terrorism ("NCC") has published a revised version of Malta's National Risk Assessment ("NRA").
Camilleri Preziosi Advocates
The European Union has taken a major step towards strengthening its rules on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
Ganado Advocates
Malta's National Coordinating Committee on combating money laundering and funding of terrorism ("NCC") has published a revised version of Malta's National Risk Assessment ("NRA").
Camilleri Preziosi Advocates
The National Coordinating Committee ("NCC"), in close collaboration with the relevant government authorities involved in the fight against financial crime...
Camilleri Preziosi Advocates
In recent years, the realm of Financial Crime Compliance ("FCC") has evolved significantly, creating a more robust framework aimed at safeguarding the integrity...
GVZH Advocates
Over the last few days Identita' has announced an increase in fee when third country nationals apply for a work permit.
Finance Malta
In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount. To fortify these efforts, the Three Lines of Defence model...
CSB Group
In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount.
European Union
Ganado Advocates
Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").
Finance Malta
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
Ganado Advocates
The European Court of Auditors (the "ECA") recently prepared a Special Report on Public procurement in the EU (the "Report").
Finance Malta
In the second episode of the ‘Ganado Meets Corporate' podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office ("NFDIS")...
Ganado Advocates
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
Ganado Advocates
In the second episode of the ‘Ganado Meets Corporate' podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office ("NFDIS")...
CSB Group
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Finance Malta
On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").
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