March 2020

Purpose of the Bill On the 16th of March 2020, the Parliamentary Secretary for Lands and Construction announced that a bill, proposed to be named the “Real Estate Agents, Property Brokers...

The Malta Financial Services Authority (‘MFSA’) published a circular on the 21st March 2020 extending certain reporting deadlines due to the COVID-19 pandemic. While the MFSA encourages firms to have adequate...

Introduction  The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

Legal Notice 26 of 2020 ‘Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations 2020’ was published in the Government Gazette on the 20th February 2020. One of the...