Mondaq All Regions - Malta: Government, Public Sector
Chetcuti Cauchi Advocates
On Thursday 14th March, the British Parliament once again voted on the future of Brexit, this time heavily in favour of delaying the Brexit deadline.
GANADO Advocates
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
Chetcuti Cauchi Advocates
It comes as no surprise that the British Parliament has voted against the Brexit withdrawal agreement that British Prime Minister, Theresa May, presented last November.
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.
Chetcuti Cauchi Advocates
The second UK Parliamentary vote this week has seen members of Parliament vote against leaving the EU without a deal.
Chetcuti Cauchi Advocates
On Tuesday 12th March, the British Parliament once again voted against Theresa May's latest Brexit deal. Despite efforts to address some concerns voiced in relation to the original deal, this second deal was immediately struck down by 149 votes.
G M Corporate and Fiduciary Services Limited
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
G M Corporate and Fiduciary Services Limited
Relevant government budget 2019 measures
Chetcuti Cauchi Advocates
On the 14th February, the House of Commons voted against the latest amendments to the Brexit deal. This vote, although merely symbolic, sends a message that there is still a lack of agreement on the way forward ...
GANADO Advocates
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
Finance Malta
The Ministry for Finance welcomes the latest update to Moody's credit opinion report which affirmed Malta's sovereign rating at A3 with a positive outlook.
Chetcuti Cauchi Advocates
Despite the British Parliament's stance against delaying Brexit, the House of Commons has voted towards eliminating a no-deal Brexit.
GANADO Advocates
The Legal Notice, apart from other amendments, includes updates relevant to the blockchain sphere.
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.
Most Popular Recent Articles
G M Corporate and Fiduciary Services Limited
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
Finance Malta
The Ministry for Finance welcomes the latest update to Moody's credit opinion report which affirmed Malta's sovereign rating at A3 with a positive outlook.
Chetcuti Cauchi Advocates
Despite the British Parliament's stance against delaying Brexit, the House of Commons has voted towards eliminating a no-deal Brexit.
GANADO Advocates
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
G M Corporate and Fiduciary Services Limited
Relevant government budget 2019 measures
Chetcuti Cauchi Advocates
On the 14th February, the House of Commons voted against the latest amendments to the Brexit deal. This vote, although merely symbolic, sends a message that there is still a lack of agreement on the way forward ...
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.
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
Chetcuti Cauchi Advocates
It comes as no surprise that the British Parliament has voted against the Brexit withdrawal agreement that British Prime Minister, Theresa May, presented last November.
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
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.
GANADO Advocates
Bill 70 of 2018 entitled the "Malta Free Zones Act, 2018″ was published on the 16th November 2018
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