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DF Advocates
On the 23rd December, the Sanctions Monitoring Board (‘SMB') issued two guidance notes on the applicability of screening obligations against sanctions and adverse media.
Ganado Advocates
The recent conflict in Ukraine has brought about quite the disruption in several industries, including due to the introduction and adoption of several sanctions which were imposed within a relatively short time span.
CSB Group
International sanctions, also known as restrictive measures, are primarily issued by the United Nations Security Council and by the European Union but there are a number of other bodies that also issue such sanctions.
Fenech Farrugia Fiott Legal
In view of the situation in Syria and Belarus and in line with the latest restrictive measures adopted by the Council of the European Union the Merchant Shipping Directorate has issued a Merchant Shipping Notice, ...
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
KPMG Malta
The Customs Department notifies all economic operators that certain processes will be undertaken electronically/remotely as from 1 April, 2020.
Ganado Advocates
On the 2nd of July 2019, the Hague Conference on Private International Law concluded the new Hague Judgments Convention (the "Convention"),
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").
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
Finance Malta
Minister for the Economy, Investment and Small Businesses Chris Cardona met First Vice President of Antonov Iurii Kordianin at their head office in Kiev, Ukraine.
Ganado Advocates
Britain's formal notification of its exit from the EU on 29 March, days after the EU celebrated its 60th anniversary...
Finance Malta
Minister Scicluna returns to the European Parliament as President of the Council of Economic and Financial Affairs (ECOFIN) to expound the Presidency programme.
European Union
Ganado Advocates
On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the introduction of criminal offences and penalties for the violation of EU sanctions.
Finance Malta
Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions regime by economic operators will dilute the effectiveness...
Ganado Advocates
The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including the Council of the European Union.
Camilleri Preziosi Advocates
The Russian invasion of sovereign and independent Ukraine is subject to ongoing global condemnation. In response to the attack, the international community has formed a united front and introduced significant...
Worldwide
Ganado Advocates
Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions regime by economic operators will dilute the effectiveness...
Dr Werner & Partner
This might reduce the ability for Russia to make use of its war chest.
Finance Malta
The relationship between the European Union and Japan is based upon longstanding cooperation and shared fundamental values and principles such as democracy ...
Finance Malta
On Tuesday, 24th January, Minister for the Economy, Investment and Small Business Chris Cardona presented the Trade Priorities of the Maltese Presidency of the Council of the EU before the European Parliament's International Trade Committee.
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