News

MFSA issues Circular to the Industry on Brexit Readiness

MBR issues Notice on Electronic Signatures

Amendments to the Company Service Providers Act

Malta Business Registry launches Strategic Plan for 2020-2025

MFSA publishes Guidance Note on Submission of Source of Wealth and Source of Funds

Scheme Launched for Extension of Commercial Government Leases

FIAU publishes Update: January to July 2020

Companies Act (Public Companies – AGM) Regulations 2020

Proposed Amendments to the Companies Act

Court Updates – Appointment of Chief Justice & Waiver of Court Fees

Transport Malta issues Port Notices in relation to COVID-19

New Legal Services Website

The proposed Real Estate Agents, Property Brokers and Property Consultants Act

Extension of regulatory reporting deadlines by the MFSA

Extension of REQ Deadline for Subject Persons

Supervision Risks Identified, Weaknesses and Expected Controls - Part III

Warnings in relation to COVID-19 Situation

Supervision Risks Identified, Weaknesses and Expected Controls - Part II

Supervision Risks Identified, Weaknesses and Expected Controls - Part I

L.N. 26 of 2020 amending S.L. 373.01 on the PMLFTR

ESMA publishes first report on Trends, Risks and Vulnerabilities for 2020

Central Banks to assess central bank digital currencies use cases

MFSA Circular on Market Infrastructure Matters in relation to Brexit

ENISA publishes reports on standards for Cybersecurity Act and Cybersecurity Certification Framework

Facial Recognition Ban: EU Commission to introduce new rules to reinforce existing regulations to protect European’s privacy and data rights

ESMA publishes Technical Advice to the Commission on the effects of product intervention measures

Fitch affirms Malta’s ‘A+’ rating

MFSA releases ‘Risk Culture & Risk Appetite' Statements

EBA re: Mobile Banking

MFSA issues circulars on Securities Regulations updates

Consultation on Admission Requirements for REITs

CJEU's decision on consent with respect to cookies compliance

FCA to Supervise Cryptoasset Business Under AML Regulations

MFSA Launches a Consultation Document proposing reforms to the CSP Framework

FIAU publishes a Consultation Document on the amendments to the PMLFTR

Targeted Financial Sanctions in Malta

ESAs issue a joint opinion on the risks of money laundering and terrorist financing

AI Innovative Technology Arrangements Guidelines Malta for 2019

Brexit and its Passporting Implications

Patent Box Regime Introduced To Malta

Liberalization of the Promotion Rules for Advocates - Chamber of Advocates

Right to be forgotten…far and wide?

The Data Protection Impact Assessment List

Incorporation of ITAs within the MGA's Sandbox Regulatory Framework

Malta Gaming Authority (MGA)'s Commercial Communications Committee

A Proposed Regulatory Framework for e-kickscooters

Cryptoassets: EBA and EMSA’s joint response to the European Commission

The MGA publishes Commercial Communications Guidelines

AIMFD 2 Regulation – Revised proposals by the Cross-Border Distribution Directive

Publication of amendments to various financial services laws

Publication of the Companies Act (Audit Exemption) Regulations

Change in name for the Registry of Companies

Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2019

Guidance for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs

Introducing novolegal