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Camilleri Preziosi Advocates
Luke Mizzi
Luke Mizzi
Camilleri Preziosi Advocates
Financial Action Task Force Removes Malta From Its Grey List
21 Jun 2022 | Malta
MFSA Announces Changes To The Investment Services Rulebooks
08 Apr 2022 | Malta
Moneyval: AML/CFT Supervision During The COVID-19 Pandemic
31 Jan 2022 | Malta
Tackling Beneficial Ownership Concealment And Submitting Tax-Related Suspicious Reports
11 Jan 2022 | Malta
Balancing Financial Inclusion And De-Risking
22 Dec 2021 | Malta
Tax Evasion Typologies And Red Flag Indicators
06 Dec 2021 | Malta
FIAU Issues Revised Implementing Procedures
21 Oct 2021 | Malta
MFSA Issues Requirements And Rules Update Reminder For Company Service Providers
13 Jul 2021 | Malta
Malta Passes Second Moneyval Evaluation Report
07 Jun 2021 | Malta
Europe's New AML Action Plan
24 May 2021 | European Union
MFSA Issues Circular On The Annual Fund Return
13 Apr 2021 | Malta
ESMA Issues Statement On Reverse Solicitation Rules Under MIFID II
09 Feb 2021 | 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
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*:
Topics
  • Tax Authorities
  • Tax
  • Capital Adequacy/BASEL
Positions
  • Director, Vice President, Senior Company Executive
  • Consultant, Accountant in Accountancy Firm, Practicing Accountant
  • CEO, Owner, Chairman, President, Mng Director
Industry
  • Banking & Credit
  • Education
* 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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