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Searching Content from Malta indexed under Government, Public Sector ordered by Published Date Descending.
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1
Antitrust Investigations Are Not Criminal In Nature
On the 12 July 2019, the Constitutional Court handed down judgment in Falzon Group Holdings Limited et v Director General (Competition).
Malta
23 Aug 2019
2
Malta's VFA Framework – What Next?
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Malta
14 Aug 2019
3
Recent Amendment To The Public Procurement Regulations
On 6 August 2019, amendments to the Public Procurement Regulations (Subsidiary Legislation 174.04 of the Laws of Malta) came into force.
Malta
13 Aug 2019
4
Study On The Enforcement Of State Aid By National Courts – Malta Contribution
Clement Mifsud-Bonnici of GANADO Advocates has contributed to a pan-European study on the enforcement of State aid by national courts.
Malta
6 Aug 2019
5
FIAU Publishes Revised AML/CFT Implementing Procedures
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Malta
5 Aug 2019
6
Moody's Upgrade Continues To Underline The Sustainability Of Malta's Growth Model
The Ministry for Finance welcomes the latest upgrade of Malta's credit rating from A3 to A2 with a stable outlook, by Moody's.
Malta
25 Jul 2019
7
The Obligation Of Member States To Notify Measures Transposing Directives Into National Law To The European Commission
In the case at hand, Member States were expected to transpose the Directive by the 1 January 2016 and to notify the Commission accordingly.
Malta
24 Jul 2019
8
Family Assets: A Question Of Control
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Malta
22 Jul 2019
9
Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta
TPR will not cover new investors/clients on-boarded after 31 September 2019.
Malta
18 Jul 2019
10
Amendments To The Consumer Affairs Act – New Procedural Safeguards For Traders In Public Enforcement Proceedings
On the 31 May 2019, Parliament enacted the Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act").
Malta
17 Jul 2019
12
International Business In Malta In The Light Of Recent EU Tax Matters
Over the past twenty odd years, Malta has become an international hub for foreign direct investment (FDI).
Malta
1 Jul 2019
13
Mandatory Enrolment Or Listing Of All Voluntary Organisations In Malta
Recent amendments to the Voluntary Organisations Act in Malta have introduced new provisions requiring foundations, trusts, associations and other organisations which qualify as Voluntary Organisations
Malta
5 Jun 2019
14
MFSA Issues FAQ Document On The Implications Of A Hard Brexit
On the 17th May, the Malta Financial services (MFSA) issued a document containing a number of frequently asked questions on the implications of a hard Brexit on the local asset management industry.
Malta
31 May 2019
15
Theresa May Resigns As Prime Minister. Where This Leaves The UK In Its Quest To Deliver Brexit
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Malta
24 May 2019
16
New Brexit Bill Announced May's Bill To Be Put To A Vote In June
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
Malta
23 May 2019
17
Recent Amendments To The Malta Public Procurement (Utilities) Regulations
On 22 March 2019, amendments to the Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Regulations (Subsidiary Legislation 174.06 of the Laws of Malta) came into force.
Malta
17 May 2019
18
Guidance Note On Suspicious Transaction Reports Issued
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
Malta
3 May 2019
19
Malta, Blockchain And The Prevention Of Money Laundering
This is a time of unprecedented reputational risk in financial markets.
Malta
22 Apr 2019
20
Strengthening Our Institutions
This has been the sorry story since before Independence.
Malta
17 Apr 2019
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