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G M Corporate and Fiduciary Services Limited
The fight against money laundering and terrorist financing in the EU financial market has spurred on the drafting of the fifth Anti-Money Laundering directive ...
Malta
G M Corporate and Fiduciary Services Limited
On the 28 April 2017, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Services Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
G M Corporate and Fiduciary Services Limited
On 26 January 2018, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Service Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
GANADO Advocates
On 15 November 2019, the Public Procurement Regulations (Subsidiary Legislation 174.014 of the Laws of Malta) were amended (by means of L.N. 301 of 2019) ...
Finance Malta
The Tories are well ahead in the polls with a lead over Labour of up to 10%. In normal circumstances, that would easily give the Tories an overall majority.
GANADO Advocates
Clement Mifsud-Bonnici recently participated in a multi-jurisdictional study commissioned by The Polish Public Procurement Law Association on the grounds for excluding bidders in public procurement in EU and EFTA states.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Fenech & Fenech Advocates
On the application of Virtu Holdings Ltd ( Virtu), the Public Contracts Review Board (PCRB) last week annulled the decision of Gozo Channel Ltd (Gozo Channel) which had selected the
GANADO Advocates
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
GANADO Advocates
On 6 August 2019, amendments to the Public Procurement Regulations (Subsidiary Legislation 174.04 of the Laws of Malta) came into force.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Michael Kyprianou Advocates & Legal Consultants
Over the past twenty odd years, Malta has become an international hub for foreign direct investment (FDI).
Mamo TCV Advocates
Recent amendments to the Voluntary Organisations Act in Malta have introduced new provisions requiring foundations, trusts, associations and other organisations which qualify as Voluntary Organisations
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
GANADO Advocates
On 22 March 2019, amendments to the Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Regulations (Subsidiary Legislation 174.06 of the Laws of Malta) came into force.
Chetcuti Cauchi Advocates
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
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