Judgement by the Court of Appeal Not Allowing Client to Withdraw Funds from His Bank Account Recently, the Court of Appeal in its inferior jurisdiction overruled a decision given by...
Read story
Amendments to the Companies’ Act (Chapter 386 of the Laws of Malta) were introduced in virtue of Act LX of 2021, enacted on the 26th of October 2021. Such amendments work towards...
Read story
The EU Directive on public country-by-country reporting (CbCR, amending Directive 2013/34/EU on the annual financial statement, consolidated financial statements and related reports of certain types of undertakings (the ‘Accounting Directive’), received final approval from the European...
Read story
In an interview conducted by Business Now, the Malta Digital Innovation Authority’s (MDIA) Chief Operations Officer Francois Piccione explains how his role primarily involves reinforcing internal structures and discovering new...
Read story
DORA: operational resilience in a time of an evolving risk landscape The European Commission’s proposal for draft regulation on digital operational resilience for the EU financial services sector (hereinafter ‘DORA’)...
Read story
A number of amendment with regards to the principal regulations, the Prevention of Money Laundering and Funding of Terrorism Regulations, were issued by virtue of LN 199 of 2021 on...
Read story
Issuers must publicly reveal inside knowledge that directly affects them promptly, according to Article 17 of the Market Abuse Regulation (MAR). Issuers may withhold the publication of confidential information under...
Read story
With a few weeks to go to the official entry into force of Regulation (EU) 2020/1503 also known as the EU Crowdfunding Regulation (hereinafter the Regulation), this article comes as a timely introduction...
Read story
The production and distribution of single-use plastic has been prohibited within Malta as of January 2021, in collaboration with the long environmental and sustainability development targets established within Malta's budget for...
Read story
Bill No. 233 of 2021 proposed several amendments to the Companies Act (Chapter 386 of the Laws of Malta). The amendments were focused on: implementing additional requirements for a person...
Read story