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European Union
Fenech Farrugia Fiott Legal
Foreign direct investment ("FDI") within the European Community ("EU") contributes to competitiveness, enhances employment and drives economic growth.
Fenech Farrugia Fiott Legal
The European small and medium-sized enterprises (SMEs) are considered to be crucial to the European economy.
Fenech Farrugia Fiott Legal
Following various policy papers and guidelines published by high-level working groups on Artificial Intelligence ("AI"), on the 21st of April 2021...
Malta
Ganado Advocates
The MFSA has published the fifth volume of the publication ‘The Nature and Art of Financial Supervision' which is focused on product oversight and governance ("POG") Requirements.
CSB Group
On the 21st day of July 2021, the MFSA distributed a circular with the focal intent to inform Financial Market Participants and all Financial Advisors that on the 20th day of July 2021...
Fenech Farrugia Fiott Legal
An important aspect of the Malta Flag registration, particularly for yachts, is the option for individual citizens to register their vessels in their own personal name if they hold a valid EU, EEA or Swiss passport.
GVZH Advocates
In the midst of a third wave of the COVID-19 pandemic, with vaccines being hailed as the only way to control the rising number of positive cases, a common question that we are often being asked is ...
Ganado Advocates
To consolidate the efforts in ensuring that payments are conducted in line with international anti-money laundering expectations and also for payments to be made in a safe and effective manner...
Fenech Farrugia Fiott Legal
The Merchant Shipping Directorate within the Authority for Transport in Malta (the ‘Directorate'), has recently issued the revised Commercial Yacht Code 2020 (the ‘CYC 2020')...
Fenech Farrugia Fiott Legal
With the plethora of mitigating measures implemented and recommended by the health authorities to curb the spread of COVID-19, many businesses were compelled to shift their workforce to operate...
Fenech Farrugia Fiott Legal
An interesting hallmark of the Maltese trust system is the flexibility afforded to trustees and other interested parties in handling situations which are best not left entirely to the discretion of the trustee.
Fenech Farrugia Fiott Legal
With the exception of fixed or definite term contracts, which have to date expired, workers who are wrongfully dismissed by their employer may now resort to the Tribunal.
Fenech Farrugia Fiott Legal
Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit ("FIAU") whereby subject persons were alleging that the fines being imposed were disproportionate...
Fenech Farrugia Fiott Legal
MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...
Fenech Farrugia Fiott Legal
The Maltese Shipping Registry, has qualified into the 14th place in the prestigious Paris Memorandum of Understanding on Port State Control ( Paris MoU ), whilst also retaining its place...
Fenech Farrugia Fiott Legal
The unpredictability of COVID-19 has put many business owners and employees on edge. Notwithstanding the financial aid which has been made available to employers and employees in hopes...
Fenech Farrugia Fiott Legal
The Office of the Information and Data Protection Commissioner (the "IDPC") has recently issued a guidance document ("Guidance Document") addressed to employers based in Malta...
Fenech Farrugia Fiott Legal
The Malta Merchant Shipping Directorate has announced the entry into force of the Passenger Yacht Code (PYC), with effect from the 25th of May 2021.
Finance Malta
With our 14th annual conference due to take place next week, preparations are in full swing and the deadline to register is fast approaching. Attendees at this year's hybrid event will be able to...
GVZH Advocates
A major challenge for entities and businesses across the board relates to the ability of an organisation to retain its valuable and talented employees in the long run.
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