by novolegal, on Oct 30, 2019 12:00:00 PM

Introduction The financial regulator in the United Kingdom, the Financial Conduct Authority (‘FCA’), has issued a consultation paper on the ‘Recovery of costs of supervising cryptoasset business under the proposed …

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by novolegal, on Oct 25, 2019 4:01:27 PM

Company Service Providers (CSPs) are crucial within the financial services industry in Malta since they serve as gatekeepers for the Malta Financial Services Authority (MFSA) when encountering persons seeking to …

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by novolegal, on Oct 17, 2019 2:25:27 PM

FIAU publishes a consultation document on the amendments to the PMLFTR The Financial Intelligence Analysis Unit (FIAU) has published a consultation document on the Proposed Amendments to the Prevention of …

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by novolegal, on Oct 15, 2019 12:00:00 PM

The Sanctions Monitoring Board (SMB) has issued Guidance Notes on the Targeted Financial Sanctions. These Guidelines are mostly concerned with subject persons and the additional services which shall be available …

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by novolegal, on Oct 14, 2019 12:04:29 PM

The European Supervisory Authorities (ESAs) consisting of the (i) European Banking Authority (EBA); (ii) the European Insurance and Occupational Pensions Authority (EIOPA); and (iii) the European Securities and Markets Authority …

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by novolegal, on Oct 8, 2019 11:54:53 AM

Malta is taking up multiple initiatives, as part of the Malta AI Taskforce Strategy, to provide the legal framework to help implement ethical and trustworthy AI in Malta. In support …

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by novolegal, on Oct 7, 2019 12:39:44 PM

In the light of the recent developments of the UK moving towards a no-deal Brexit, Legal Notices 242, 243 and 244 address the changes brought about by Brexit. They also …

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Topics:Financial ServicesBrexit

by novolegal, on Oct 3, 2019 12:00:00 PM

The introduction of a Patent Box Regime in Malta The Patent Box (Deduction) Rules (the “Rules”) were published on the 13th of August 2019 by virtue of Legal Notice 208 of …

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by novolegal, on Oct 1, 2019 3:58:52 PM

Consultation Paper Issued by the Chamber of Advocates The Chamber of Advocates has issued a consultation paper with respect to the professional promotion of the advocate’s practices, which, through Rule …

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