Mondaq All Regions - Malta: Government, Public Sector
Mamo TCV Advocates
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
GANADO Advocates
Bill 70 of 2018 entitled the "Malta Free Zones Act, 2018″ was published on the 16th November 2018
Finance Malta
Minister for the Economy, Investment and Small Businesses Chris Cardona addressed a business breakfast titled ‘Brexit: threats, challenges and opportunities', hosted by Malta Enterprise, the Chamber of Commerce and GRTU
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
Mamo TCV Advocates
On the 8 October 2018, the Constitutional Court handed down its decision in Thake et vs Electoral Commission et. The main issue in this case was whether the procedure laid down in the Financing of Political Parties Act ...
Finance Malta
Minister for Finance Edward Scicluna presented and discussed the economic and financial outlook of the economy and the prospects for the upcoming Budget 2019 with the Malta Council for Economic and Social Development (MCESD).
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Finance Malta
Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
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.
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...
Most Popular Recent Articles
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
Finance Malta
Minister for the Economy, Investment and Small Businesses Chris Cardona addressed a business breakfast titled ‘Brexit: threats, challenges and opportunities', hosted by Malta Enterprise, the Chamber of Commerce and GRTU
Mamo TCV Advocates
On the 8 October 2018, the Constitutional Court handed down its decision in Thake et vs Electoral Commission et. The main issue in this case was whether the procedure laid down in the Financing of Political Parties Act ...
GANADO Advocates
Bill 70 of 2018 entitled the "Malta Free Zones Act, 2018″ was published on the 16th November 2018
Mamo TCV Advocates
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
Finance Malta
Minister for Finance Edward Scicluna presented and discussed the economic and financial outlook of the economy and the prospects for the upcoming Budget 2019 with the Malta Council for Economic and Social Development (MCESD).
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Finance Malta
Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
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...
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").
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