Malta on Crime

Punishments Under Maltese Criminal Law

Criminal law establishes offences and their respective punishment, all with the view of facilitating an effective and just judicial framework.

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GTG

The Legal Implications Of Recidivism: Outdated Or Essential?

The preventive effect acts as a deterrent, using the fear of punishment to discourage crime. It works on two levels: general prevention, which restrains society from committing crimes, and specific prevention...

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GTG

Proposed Amendments To Extradition Legislation In Malta

Over the past few months the topic of extradition has been a very topical one and this has led to discussions on amendments to the applicable legislation in Malta.

Malta Litigation

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GTG

New Regulatory Framework For Pet Sitters And Dog Boarding: Essential Guidelines And Consequences

A new legislation has been implemented regulating Pet Sitters and Dog Establishment Owners in Malta.

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GTG

GRC In Malta: The Pillars Of Sound Financial Crime Compliance: A Comprehensive Guide

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Ganado Advocates

AML Internal Audits: A Need Or A Must?

Malta Government

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Finance Malta

The Principle Of Judicial Independence

Malta Government

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Ganado Advocates

A Brief Appreciation Of The 6th AML Directive

Malta Government

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Dr Werner & Partner

What You Need To Know On The Cybercrime Of Phishing

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Dr Werner & Partner

Malta Initiative Moves Forward – A Shared Database Of Ships Linked To Criminal Activity

Worldwide Transport

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Dixcart Group Limited

Malta Passes The MoneyVal Test

Worldwide Government

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Dixcart Group Limited

Trend Of AML/CFT Regulatory Fines And Identified Shortcomings

Malta Government

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KPMG Malta

The Centralised Bank Account Register ("CBAR") Regulations: A Register Of Information On IBAN Identifiable Accounts, Safe Deposit Boxes And Safe Custody Services Intended To Assist The FIAU In The Carrying Out Of Its Functions

Malta Government

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Ganado Advocates

FIAU Consults On A Centralised Mechanism For The Collection And Retrieval Of Data

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GTG

Maltese PDMR Notification Threshold Raised To EUR 10,000

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Ganado Advocates

Blockchain Comparative Guide

Malta Technology

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MK Fintech Partners

Supercharge Your Company In Malta – A Guide To The Support Measures Available For Businesses

Malta Immigration

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Dixcart Group Limited

The EU's Next Step In Resilience: The Cyber Solidarity Act And Amendments To The Cybersecurity Act

European Union Technology

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GTG

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

Malta Government

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Grant Thornton Malta

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