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Mamo TCV Advocates
Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...
Finance Malta
The Coronavirus Disease (COVID-19) outbreak together with a significant oil price drop are creating loss of investor confidence and significant disruptions in the financial markets.
GANADO Advocates
Public Authorities must ensure that they comply with periods for payment not exceeding 30 or 60 days in accordance with the Directive 2011/7/EU.
Malta
GANADO Advocates
On 25 March 2020, MFSA issued a circular reminding firms of its expectations of the measures that they should have in place regarding complaints handling.
GANADO Advocates
On 24 March 2020, the MFSA issued a circular providing information to the general public on consumer protection measures being taken by the Authority in relation to COVID-19.
GANADO Advocates
In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry
Mamo TCV Advocates
MFSA Extends Regulatory Reporting Deadlines for Credit Institutions.
Mamo TCV Advocates
Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended.
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
GVZH Advocates
In an attempt to alleviate the adverse effects which COVID-19 is causing to the financial services industry, the MFSA announced, by means of the issuance of a circular, that it will be accepting delays by entities licensed by the MFSA in making the required reporting submissions/publications which fall due by March or April 2020.
GANADO Advocates
The current COVID-19 pandemic has undoubtedly, already had a negative impact on the financial market within the European Union ("EU").
CSB Group
During a press conference held on the 18th of March 2020 the Prime Minister of Malta, Dr. Robert Abela, announced a €1.81 billion economic package.
GANADO Advocates
As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order to contribute to national efforts aimed at avoiding its spread, the FIAU has, on the 16 March 2020, ...
Finance Malta
The MFSA draws the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target...
Camilleri Preziosi Advocates
2019 will be remembered as the year in which, among other things, the FridaysForFuture phenomenon spread across the globe. In the wake of a severely deteriorating ecological condition
GANADO Advocates
On 18 February 2020, ESMA updated its Q&A on the Prospectus Regulation.
GANADO Advocates
Issue No. 11 (February 2020) of the Banking & Fintech Newsletter is now available.
Mamo TCV Advocates
Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together...
Kinanis LLC
When servicing international investors doing business through Malta, it is of utmost importance to have in place the right banking network that will be able to serve and support the business needs of the investors.
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