Malta Gaming Authority (hereinunder: the Authority) made a statement after the emergence of events in Ukraine, reminding its licensees of their sanctions monitoring obligations under Article 7(6) of the National...
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New legislative amendments under Act LX of 2021 Act LX of 2021 introduced new changes under the Companies Act (Chapter 386 of the Laws of Malta), hereinafter referred to as...
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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...
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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...
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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...
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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’)...
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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...
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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...
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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...
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Following the revised guidelines effect of 14th September 2021, new standards for safer organised controlled events, taking place within an enclosed area, have been issued. Such standards are merely applicable for small organised controlled...
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