Mondaq All Regions - Malta: Government, Public Sector
G M Corporate and Fiduciary Services Limited
Even though the EU's Fourth Anti-Money Laundering Directive (EU 849/2015) ‘on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing' has only recently hatched from its legislative egg, . . .
GVZH Advocates
Here the aim is to differentiate between the various courts and institutions found in Europe, which can be quite a conundrum.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
GANADO Advocates
The Malta chapter in this publication was authored by Dr Antoine Cremona and Dr Clement Mifsud Bonnici.
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Finance Malta
Insular areas have to tackle a number of specific economic challenges connected to their geographical characteristics.
Finance Malta
The Minister for Finance Prof. Edward Scicluna welcomes the latest credit rating report by Standard and Poor's affirming Malta's rating at 'A-/A-2' with a stable outlook...
GVZH Advocates
On Wednesday 15th February, the London School of Economics (LSE), through its local Alumni Association and with the support of GVZH Advocates...
GANADO Advocates
The Electronic Register (Termination of Mandates) Regulations, 2016 (L.N. 404 of 2016) saw the introduction of an electronic database maintained by the Chief Notary to Government...
GANADO Advocates
The adoption of the Fourth Anti-Money Laundering Directive (the "4AMLD") in May 2015 represented a major step forward in the EU's efforts to combat money laundering.
Finance Malta
The Maltese government has set migration, the single market, the security of Europe's borders and maritime policy as priorities for the Presidency of the Council of the European Union...
Mamo TCV Advocates
On the 28th of October, 2016, four new legal notices were issued which will significantly change the regime of public procurement law in Malta.
Finance Malta
Deputy Prime Minister Louis Grech said that, this year alone, the government has already committed nearly €100 million of the 2014-2020 programmes in clear support to SMEs.
KPMG Malta
Malta has continued to outperform its Eurozone partners with a real GDP growth of more than double the Eurozone average of 1.9% for the first half of 2016.
GANADO Advocates
The procedure for debarment of an economic operator from public tenders was complemented in 2015 with a focus on breaches of Maltese labour law
Finance Malta
The International Monetary Fund (IMF) projects a strong outlook for the Maltese economy, with economic growth expected to remain solid in 2016 and 2017.
Finance Malta
The Government welcomes the European Commission's Assessment on Malta's Draft Budgetary Plan, which confirms that Malta's Budget 2016 is compliant with the Growth and Stability Pact.
CSB Group
The European Commission has approved an investment of €51 million for the Italy-Malta programme 2014-20.
Most Popular Recent Articles
GANADO Advocates
The adoption of the Fourth Anti-Money Laundering Directive (the "4AMLD") in May 2015 represented a major step forward in the EU's efforts to combat money laundering.
GANADO Advocates
The Malta chapter in this publication was authored by Dr Antoine Cremona and Dr Clement Mifsud Bonnici.
G M Corporate and Fiduciary Services Limited
Even though the EU's Fourth Anti-Money Laundering Directive (EU 849/2015) ‘on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing' has only recently hatched from its legislative egg, . . .
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Finance Malta
The Maltese government has set migration, the single market, the security of Europe's borders and maritime policy as priorities for the Presidency of the Council of the European Union...
GVZH Advocates
Here the aim is to differentiate between the various courts and institutions found in Europe, which can be quite a conundrum.
GANADO Advocates
The procedure for debarment of an economic operator from public tenders was complemented in 2015 with a focus on breaches of Maltese labour law
GANADO Advocates
The Electronic Register (Termination of Mandates) Regulations, 2016 (L.N. 404 of 2016) saw the introduction of an electronic database maintained by the Chief Notary to Government...
Finance Malta
The Government welcomes the European Commission's Assessment on Malta's Draft Budgetary Plan, which confirms that Malta's Budget 2016 is compliant with the Growth and Stability Pact.
CSB Group
At the end of September, the Malta Fiscal Advisory Council (MFAC) published and presented its overall assessment of the Maltese Government's fiscal strategy and performance to the Minister of Finance.
Finance Malta
Deputy Prime Minister Louis Grech said that, this year alone, the government has already committed nearly €100 million of the 2014-2020 programmes in clear support to SMEs.
KPMG Malta
Malta has continued to outperform its Eurozone partners with a real GDP growth of more than double the Eurozone average of 1.9% for the first half of 2016.
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