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Camilleri Preziosi Advocates
Andrew Caruana Scicluna
Andrew Caruana Scicluna
Camilleri Preziosi Advocates
Amendments To BR/01, BR/12, BR/14, BR/15 And BR/21 And Issuance Of New Banking Rule BR/24
17 Jan 2022 | Malta
Conduct Of Business Rulebook Revisions
24 Nov 2021 | European Union
MFSA Issues Circular On The Annual Fund Return
13 Apr 2021 | Malta
Implementation Of The Sustainable Finance Disclosure Regulation - Is Your Firm Prepared For 10 March 2021?
22 Feb 2021 | Malta
ESMA Issues Statement On Reverse Solicitation Rules Under MIFID II
09 Feb 2021 | Malta
MFSA Publishes Revised Loan Funds Rules Framework
03 Dec 2020 | Malta
Guidance Note On The Submission Of The Source Of Wealth And Source Of Funds
21 Sep 2020 | Malta
Circular On Record Keeping Obligation For Licenced Entities
05 Aug 2020 | Malta
Circular On Recommendation Of The European Systemic Risk Board Of 27 May 2020 On Restriction Of Distributions During The COVID-19 Pandemic
05 Aug 2020 | Malta
MFSA Issues Circular On The Fitness And Properness Assessment Of Committee Members Involved With Investment Service Licence Holders And Collective Investment Schemes
10 Jul 2020 | Malta
MFSA Issues Consultation Document On The Guidance On Technology Arrangements, ICT And Security Risk Management, And Outsourcing Arrangements
06 Jul 2020 | Malta
MFSA Issues Circular On Regulatory Reporting Requirements Following The Outbreak Of COVID-19
06 Jul 2020 | Malta
ESMA Guidelines On The MiFID II Compliance Function Requirements
16 Jun 2020 | Malta
Circular On EMIR Refit: Consultation On Draft Regulatory And Implementing Technical Standards
17 Apr 2020 | Malta
COVID-19: ESMA Clarifies Position On Call Taping Under MIFID II
16 Apr 2020 | European Union
Practical Considerations For Asset Managers In Light Of COVID-19 Outbreak
31 Mar 2020 | Malta
Circular On Market Infrastructure Matters In Relation To Brexit
14 Feb 2020 | European Union
MFSA Publishes Its Supervisory Priorities For 2020
09 Dec 2019 | Malta
Circular On Regulation (EU) No 909/2014 - The Central Securities Depositories Regulation ("CSDR")
04 Dec 2019 | Malta
ESMA Q&As On MiFID II/ MiFIR Investor Protection & Intermediaries Topics
27 Nov 2019 | European Union
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20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta for the topics, user groups and industry sectors listed below*:
Positions
  • Director, Vice President, Senior Company Executive
  • Consultant, Accountant in Accountancy Firm, Practicing Accountant
  • Banker, Stockbroker, Analyst, Economist
Industry
  • Accounting & Consultancy
  • Insurance
  • Banking & Credit
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Valletta
Email Website
Level 3, Valletta Buildings
South Street,
Valletta
Malta
Telephone: 356-212-38989

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