Articles

EU Directive on public country-by-country reporting  

by , on Nov 26, 2021 08:00:03 AM

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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The MDIA’s role in Malta’s digitalization

by , on Nov 19, 2021 07:00:55 AM

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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Article VII – EU Digital Resilience Regulation

by , on Nov 17, 2021 07:00:14 AM

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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Legal Notice 199 of 2021 and the changes it brought to the Prevention of Money Laundering and Funding of Terrorism Regulations 

by , on Nov 15, 2021 07:00:34 AM

 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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ESMA’s consultation paper and its fight against disclosure of insider information 

by , on Nov 12, 2021 08:00:11 AM

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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Article VI – The power of the crowd: the EU Crowdfunding Regulation to establish EU-wide alternative financing market  

by , on Nov 10, 2021 07:00:15 AM

 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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New Measures Aimed at Reducing the Spread of Covid-19

by , on Nov 01, 2021 07:00:04 AM

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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What are new Amendments to the Code of Organisation and Civil Procedure

by , on Oct 29, 2021 06:00:27 AM

In virtue of Act XXXII of 2021, which came into force on 18th June 2021, a number of amendments dealing with the rules regulating appeals came into place. Nevertheless, it...

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The Omnibus Directive “Article IV” 

by , on Oct 27, 2021 06:00:06 AM

A new deal for consumers in the EU   On 7th of January 2020, Directive 2019/2161 of the European Parliament and the Council as regards the better enforcement and modernisation of...

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Malta Budget 2022 in a Nutshell

by , on Oct 26, 2021 06:00:59 AM

Finance and Employment Minister Clyde Caruana presented the new national budget for 2022 in Parliament earlier this month. The new budget looks into a multitude of topics, including property and...

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