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GTG Advocates
The European Insurance and Occupational Pensions Authority ("EIOPA") has issued a statement on principles to mitigate the impact of Coronavirus/COVID-19 on the occupational pensions sector.
GTG Advocates
On 7 May 2020 the European Commission published a Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing.
Malta
Ganado Advocates
Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations came into force on the 20 October 2020 through Legal Notice 401 of 2020.
DF Advocates
Aviation Regulation Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
GVZH Advocates
The Minister for Finance and Financial Services presented the Budget 2021 on 19th October 2020 in the House of Representatives of Malta.
CSB Group
Malta's budget for 2021 mainly focuses on the country's economic recovery from the COVID-19 pandemic.
WH Partners
Discover the highlights of the Malta Budget 2021 in the report below.
Finance Malta
The Malta Budget 2021 was presented by the Minister for Finance, Dr Edward Scicluna on Monday, 19th October.
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
Ganado Advocates
With every passing day we realise that there is no stopping the development and use of digital platforms for personal and business purposes.
GTG Advocates
The increasing use of technology in finance (FinTech) in recent years has added complexities and posed challenges for regulators and supervisors in a sector that is complex...
GTG Advocates
Act I of 2020 was published on 7th February to amend the Prevention of Money Laundering Act (CAP. 373) (‘PMLA').
GTG Advocates
Following the issue of the Malta Financial Services Authority's ("MFSA") consultation document on Security Token Offerings on 19th July 2019 which aimed to pave the way to legal certainty for Security Token Offerings ("STOs") in the Maltese financial markets.
GTG Advocates
Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
GTG Advocates
Earlier this week the FIAU issued Implementing Procedures applicable to the Virtual Financial Assets (VFA) sector.
GTG Advocates
The MFSA has issued a circular on the European Commission's Digital Finance Package which includes:
GTG Advocates
The ‘live' compliance matters such as Liquidity ratios, reserve levels, liability statistics, etc are given utmost attention.
GTG Advocates
In October 2019, the Malta Financial Services Authority (MFSA) issued a consultation document on raising the bar for Company Service Providers (CSPs).
GTG Advocates
The Malta Financial Services Authority (MFSA) regulates listed entities whose financial instruments are admitted to a public trading venue.
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