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European Union
Finance Malta
On 20th April 2023, the European Parliament gave its final blessing to the new Markets in Crypto-Assets Regulation ("MiCA").
Finance Malta
On 27 March 2023, the European Securities and Markets Authority ("ESMA") published a Final Report: Guidelines on MiFID II product governance requirements (the "Final Report").
Malta
Finance Malta
FinanceMalta released its annual report for 2022, highlighting the organisation's work throughout the year to promote Malta as an international financial centre and to contribute to the development...
Ganado Advocates
On the 10th May 2023 ESMA announced its decision to postpone to 2024 the 2023 annual IFRS amendment of the European Single Electronic Format (ESEF) Regulatory Technical Standard (RTS).
Finance Malta
Bank of Valletta announced that it will be hosting a series of investor education sessions across its retail network over the coming months.
Fenech & Fenech Advocates
Fenech & Fenech Advocates presents the twelfth episode of its Podcast ‘Law Booth', where Luca Amato, Senior Associate within our Corporate and Commercial department...
Finance Malta
On 9 February 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of UniCredit Bank Austria AG vs. Verein für Konsumenteninformation...
Finance Malta
‘Social Engineering' could be considered an art, as it entails creativeness and great imagination. Unfortunately, unlike beautiful artifacts, this art aims for the manipulation...
Finance Malta
While all subject persons have a critical role to play in the fight against financial crime, this guidance note focuses on the transaction monitoring requirements...
Finance Malta
Insurable interest is a fundamental legal concept that refers to the financial or other interest that a person has in the subject matter of an insurance policy.
Finance Malta
Bank of Valletta has issued a warning urging customers to be wary of scam phone calls being made by fraudsters pretending to be Bank employees.
CSB Group
Remote working refers to the carrying out of work away from the employer's premises on a regular basis. This concept, which is also referred to as ‘teleworking', initially gained prominence...
Ganado Advocates
"A payer's PSP is required to provide that payer with information enabling the payee who benefited from a payment transaction to be identified and not only the information which that PSP...
KPMG Malta
A taxable person is required to file a Recapitulative Statement when engaging in VAT-exempt Intra-Community Supplies and when supplying services that take place in the territory of another...
Ganado Advocates
Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their lack of compliance with anti-money laundering obligations in 2022.
WH Partners
Prescription is closely tied to time and can be acquisitive or extinctive. When prescription is "acquisitive", if no action is taken during the prescriptive period, a person may be entitled...
Finance Malta
BOV Asset Management has just dropped another fund on the local market – Global Multi-Asset Thematic 60 Fund, which is a fund managed by Fidelity International.
Ganado Advocates
Various fashion luxury labels and brands have now started expanding their marketing strategies to cover digital collectibles and non-fungible tokens ("NFTs"). However, digital goods, like physical goods...
Ganado Advocates
In a recent speaking engagement, the Maltese Minister for the Environment, Energy and Enterprise, the Honourable Dr. Miriam Dalli, discussed the crucial role of the financial services sector...
Fenech & Fenech Advocates
On the 10th of April 2023 the Merchant Shipping Directorate of Transport Malta released a revision to its notice number 109 (the "Revised Notice") in relation to the Implementation of the International Convention...
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