ArticleCOVID-19 Is State Aid Available?On the 12 March, the European Commission approved the first national state aid scheme notified by Denmark to compensate companies...European UnionStrategyCamilleri Preziosi
ArticleCompetition Law Considerations In Light Of COVID-19 And The ECN's JointAs the coronavirus pandemic continues to dominate, businesses and regulators alike will continue to develop measures in response to combat this faceless menace which has waged war on society as we know it.MaltaAntitrust/Competition LawFenech & Fenech Advocates
ArticleTRAVEL PACKAGES │ Temporary Extension Of 14-day Time Limit For Refunds To 6 Months•An amendment has been introduced to the Package Travel and Linked Travel Arrangement Regulations (S.L.409.19), this seemingly to mitigate against the negative effects that COVID-19 continues to have on the travel industry.MaltaCoronavirus (COVID-19)Fenech & Fenech Advocates
ArticleEU Solidarity In Times Of CrisisWith EU Member States accusing each other of not doing enough to help, the EU has finally reached some common ground that will go some way to lessen the impact Covid-19 has had on the block as a whole.European UnionCoronavirus (COVID-19)Mamo TCV Advocates
ArticleCOVID-19: ESMA Issues A Public Statement On The Deadlines For The Publication Of Periodic Reports By Fund ManagersThe European Securities and Markets Authority (ESMA) has published a public statement to promote coordinated action among national competent authorities (NCAs) due to the COVID-19 pandemic. MaltaCoronavirus (COVID-19)Ganado Advocates
ArticlePost-COVID Survival Toolkit: Business Process AutomationThe importance of robotic process automation and the benefits it brings to businesses especially in the currently challenging business landscape.MaltaCoronavirus (COVID-19)KPMG Malta
ArticlePromise Of Sale Expiry Extended AutomaticallyWhilst most of Malta is adapting to teleworking and many people have been pondering about how many meetings could have ultimately been an email.MaltaCoronavirus (COVID-19)Fenech & Fenech Advocates
ArticlePublication Of Notice By The Malta Business Registry: Additional COVID-19 MeasuresOn 25th March 2020, the Malta Business Registry (the "MBR") published an important notice on its website in relation to the following matters.MaltaCoronavirus (COVID-19)Ganado Advocates
ArticleSpecial COVID-19 Remote Survey ProceduresThe Government of Malta and Transport Malta, in addition to measures previously adopted to reduce the impact of COVID-19 on the shipping industry...MaltaCoronavirus (COVID-19)KPMG Malta
ArticleThe Establishment Of The Company Recovery Fund (L.N 192 2020)On the 12th of May 2020, Legal Notice 192 of 2020 titled Companies Act (Company Reconstructions Fund) Regulations, 2020 (the "Regulations") was published. MaltaCoronavirus (COVID-19)Fenech & Fenech Advocates
ArticleCOVID-19: Wage Supplement Notice To EmployersThe Commissioner for Revenue has issued a notice to employers clarifying certain payroll implications emanating from the Covid Wage Supplement.MaltaEmployment and HRDF Advocates
ArticleESMA Public Statement: Postponement Of The Reporting Obligations Under The Securities Financing Transactions Regulation ("SFTR")In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industryMaltaFinance and BankingGanado Advocates
ArticleAMLCFT Compliance SupportCompanies carrying out relevant financial business or relevant activity under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) are identified as Subject Persons.MaltaGovernment, Public SectorCSB Group
ArticleMoneyval: AML/CFT Supervision During The COVID-19 PandemicOn the 25th of January 2022, MONEYVAL released a typologies report entitled ‘AML/CTF supervision in times of crisis and challenging external factors'.MaltaGovernment, Public SectorCamilleri Preziosi
ArticleInsuretech - Improving Claims ManagementHow automation and AI are changing the insurance industry.MaltaInsuranceKPMG Malta
ArticleCovid-19 : Additional Precautionary Measures And Instructions Issued By Transport MaltaOn the 26 March 2020, the Ports and Yachting Directorate have issued Port Notice No. 06 of 2020 that introduces additional precautionary measures and instructions to marine terminals and port services providers in light of COVID-19. MaltaTransportFenech & Fenech Advocates
ArticleResumption Of Ship And Yacht Passenger ActivitiesPermitted passenger ship and yacht activities in Malta.MaltaTransportKPMG Malta
ArticleCOVID-19: Suspension Of Legal And Judicial Times RegulationsFollowing the indefinite closure of the Courts of Justice due to the COVID-19 Pandemic in terms of the Closure of the Courts of Justice Order, 2020 (as amended by Legal Notice 97 of 2020), the Maltese Government...MaltaCoronavirus (COVID-19)Ganado Advocates
Article‘One Year Into The COVID-19 Pandemic: Key Considerations For The Financial Services Industry'The COVID-19 pandemic has caused unique humanitarian disruptions and unprecedented challenges to the global economy, not least to the financial services industry. MaltaFinance and BankingGanado Advocates