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1
Towards Trustworthy AI: Malta's Ethical AI Framework Open For Public Consultation
In a bid to establish Malta as the "Ultimate AI Launchpad," the Malta.AI Taskforce has released a public consultation document on its intended ethical framework for Artificial Intelligence technology.
Malta
15 Aug 2019
2
Payment Services Directive To Be Transposed Into Maltese Law
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
Malta
15 Aug 2019
3
The Companies Act (Register Of Beneficial Owners) Regulations And Recent Amendments
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
Malta
15 Aug 2019
4
Blockchain To Be Used To Register Rental Agreements
As part of the well-needed rent reform, Prime Minister Joseph Muscat announced that upon the coming into force of the reform, all rental agreements are to be registered on Blockchain.
Malta
14 Aug 2019
5
FIAU And MFSA Issued A Guidance Document
The guidance document aims to help in the introduction of various policies and procedures, such as risk assessment, amongst others.
Malta
14 Aug 2019
6
Malta's VFA Framework – What Next?
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Malta
14 Aug 2019
7
Recent Amendment To The Public Procurement Regulations
On 6 August 2019, amendments to the Public Procurement Regulations (Subsidiary Legislation 174.04 of the Laws of Malta) came into force.
Malta
13 Aug 2019
8
Corporate Tax Comparative Guide
Corporate Tax Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Malta
13 Aug 2019
9
Data & Analytics: Make vs Buy
Business leaders must contemplate how to steer their organisations through a wave of data. KPMG in Malta has developed service-lines to help.
Malta
9 Aug 2019
10
PSD2 Implemented Into Maltese Law: What Now?
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Malta
8 Aug 2019
11
ESMA Issues Positive Opinion On The Product Intervention Measures Implemented By MFSA
ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
Malta
7 Aug 2019
12
Pre-1995 Leases In Malta
The judgement given in Anthony Debono et v. Avukat Generali et., may prove to be a milestone in Maltese rent laws.
Malta
7 Aug 2019
13
Study On The Enforcement Of State Aid By National Courts – Malta Contribution
Clement Mifsud-Bonnici of GANADO Advocates has contributed to a pan-European study on the enforcement of State aid by national courts.
Malta
6 Aug 2019
14
FIAU Publishes Revised AML/CFT Implementing Procedures
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Malta
5 Aug 2019
15
State Aid Considerations In Relation To Progressive Rates Of Taxation
The advertisement tax was introduced by Hungary with the intention to promote the principle of public burden sharing.
European Union
2 Aug 2019
16
The New Work-Life Balance Directive
On the 13th June 2019, the European Council adopted a Directive aimed at bridging the gap between males and females in the workforce by catering for possible flexible
Malta
1 Aug 2019
17
Banking & Fintech Newsletter – Issue no.5 (July 2019)
New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
Malta
31 Jul 2019
18
Shipping & Maritime Law Newsletter – Issue No. 27 (July 2019)
Welcome to the 2019 edition of the GANADO Shipping & Maritime Law Newsletter. It has been another active and intensive period for the Shipping team at GANADO Advocates.
Malta
30 Jul 2019
19
Steve Wozniak, Former Apple Co-Founder Establishes Blockchain-Based Company Efforce In Malta
Steve Wozniak, former Apple co-founder establishes blockchain-based company Efforce in Malta– Details on second edition of DELTA Summit
Malta
26 Jul 2019
20
MFSA Issues Consultation Document On Security Token Offerings
In line with Vision 2021, and in keeping with the strategy of a balance between the evolving needs of the industry whilst ensuring high standards of investor protection and market integrity,
Malta
26 Jul 2019
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