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Ganado Advocates
The European Insurance and Occupational Pensions Authority ("EIOPA") has launched a three-month long public consultation regarding a draft supervisory statement on differential pricing practices.
Ganado Advocates
Together with various experts from all over Europe, Paul Micallef Grimaud and Nikolai Lubrano formed part of a panel of contributors who, under the lead of Flip Petillion put together a book...
Malta
Ganado Advocates
In the world of finance, women are still largely outnumbered by men, especially in executive roles.
Dr Werner & Partner
The demand for tax expertise for such measures has increased dramatically due to increased efforts by companies to relocate business units or entire companies abroad.
Ganado Advocates
On the 5 August 2022, the Malta Financial Services Authority (the "MFSA") published the Corporate Governance Code (the "Code") which is applicable to all persons authorised by it.
KPMG Malta
Distributed Ledger Technologies (DLTs) are, at a high level, a digitised form of a traditional ledger.
CSB Group
A Preliminary Market Consultation (PMC) titled "Provision of a Vessel Management System as part of the Digitalisation of the Merchant Shipping Directorate...
DF Advocates
The MFSA has issued a Corporate Governance Code for authorised entities following a consultation process which commenced in 2020.
CSB Group
The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.
Finance Malta
During the latest Quarterly MHRA Seminar, held on 22nd July 2022, Claire Falzon, Manager Business Generation & Support at Wealth Management Bank of Valletta brought workplace...
WH Partners
In today's WH Insights video, Aleksandr Belugin, Junior Associate at WH Partners talks about tax and NFTs. WH Insights is a video series discussing key legal concepts, trending legal topics, news and legal updates.
Finance Malta
Bank of Valletta announced that it will no longer be charging the high-balance fee on deposits to non-personal customers. The high-balance fee was introduced as a result...
WH Partners
The Maltese legal system is mixed. For many centuries it was based on Roman law as codified by Emperor Justinian, with the civilian influence being further strengthened during the rule of the Order of St John...
WH Partners
Anyone who has tried to open a new bank account, buy or sell a property, or invest assets with a firm is now familiar with the term "anti-money laundering", which is a catch-all phrase that to most of us only means filling in forms ...
Ganado Advocates
The First Hall Civil Court presided by Mr Justice Ian Spiteri Bailey on June 27, 2022, in the case "Dr Jacqueline Mallia on behalf of Infront Sports & Media AG vs Epic Communications Limited, Melita Limited, ...
Finance Malta
BNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.
Ganado Advocates
Advocate General Rantos (the "AG") has provided an Opinion on a request for a preliminary ruling revolving around environmental law for the case Deutsche Umwelthilfe eV v. Bundesrepublik Deutschland...
Ganado Advocates
In December of last year, the European Court of Justice ("ECJ" or the "Court") ruled against Vodafone's standard charges levied on their customers for using certain payment instruments when paying...
Ganado Advocates
On 15 July 2022, the Malta Ministry for Finance issued the Temporary Suspension of Certain Provisions Relating to Public Procurement Regulations (the "Regulations").
Dixcart Group Limited
Malta, without doubt, is one of the countries with the greatest number of residency routes; there is a programme for everyone.
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