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Searching Content from Malta indexed under Government, Public Sector ordered by Published Date Descending.
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1
AML And CFT Services
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Malta
24 Sep 2019
2
Malta Should Step Up Its Efforts To Investigate And Prosecute Money Laundering As Well As To Strengthen Its Supervisory System
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Malta
20 Sep 2019
3
The Updates Of The FIAU Implementing Procedures - Part I
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").
Malta
20 Sep 2019
4
Redemption Of Land Belonging To The Government Of Malta Or To The Lands Authority – Recent Legal Developments
Legal Notice 216 of 2019, which was published on the 27th of August 2019, will re-introduce a mechanism for the redemption of ground-rent for land which belongs to the Government
Malta
12 Sep 2019
5
A Lesson In Public Procurement In The Maritime Sector
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
Malta
5 Sep 2019
6
Public Procurement – Equal Treatment And Incumbents In Neighbouring Markets
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
Malta
27 Aug 2019
7
Antitrust Investigations Are Not Criminal In Nature
On the 12 July 2019, the Constitutional Court handed down judgment in Falzon Group Holdings Limited et v Director General (Competition).
Malta
23 Aug 2019
8
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
9
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
10
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
11
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
12
Moody's Upgrade Continues To Underline The Sustainability Of Malta's Growth Model
The Ministry for Finance welcomes the latest upgrade of Malta's credit rating from A3 to A2 with a stable outlook, by Moody's.
Malta
25 Jul 2019
13
The Obligation Of Member States To Notify Measures Transposing Directives Into National Law To The European Commission
In the case at hand, Member States were expected to transpose the Directive by the 1 January 2016 and to notify the Commission accordingly.
Malta
24 Jul 2019
14
Family Assets: A Question Of Control
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Malta
22 Jul 2019
15
Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta
TPR will not cover new investors/clients on-boarded after 31 September 2019.
Malta
18 Jul 2019
16
Amendments To The Consumer Affairs Act – New Procedural Safeguards For Traders In Public Enforcement Proceedings
On the 31 May 2019, Parliament enacted the Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act").
Malta
17 Jul 2019
18
International Business In Malta In The Light Of Recent EU Tax Matters
Over the past twenty odd years, Malta has become an international hub for foreign direct investment (FDI).
Malta
1 Jul 2019
19
Mandatory Enrolment Or Listing Of All Voluntary Organisations In Malta
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
Malta
5 Jun 2019
20
MFSA Issues FAQ Document On The Implications Of A Hard Brexit
On the 17th May, the Malta Financial services (MFSA) issued a document containing a number of frequently asked questions on the implications of a hard Brexit on the local asset management industry.
Malta
31 May 2019
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