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
ArticleSuspension Of Legal Times For Promise Of Sale Agreements And Notarial ActsThe Superintendent of Public Health has published the "Epidemics and Infectious Disease (Suspension of legal times relating to promise of sale agreements, notarial and related matters) Order, 2020".MaltaCoronavirus (COVID-19)Fenech & Fenech Advocates
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
ArticleControlling And Containing The Coronavirus Risk At The Work PlaceThe escalating pandemic of the Coronavirus (also referred to as COVID-19), has taken a heavy toll on the workplace environment.MaltaEmployment and HRGauci-Maistre Xynou Legal |Assurance
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
ArticleGuidance For Employers In Malta On Dealing With The CoronavirusNews on the coronavirus (COVID-19) keeps gaining momentum and so do employment law questions about the virus. This article provides some guidance for employers in MaltaMaltaEmployment and HRIus Laboris
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
ArticleThe Recording Of Telephone Conversations Under MiFID II: Clarification By ESMAThe COVID-19 pandemic has spread like wildfire; it has created difficulties across the globe and has effected not just our economies, but also our societies, ...MaltaFinance 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
ArticleAmendments To The Malta Residency Visa Agency (Establishment) Order And The Individual Investor Programme Of The Republic Of Malta RegulationsOn 24 April 2020, the Department of Information published Legal Notice 156 of 2020, Legal Notice 157 of 2020 and Legal Notice 161 of 2020.MaltaImmigrationWH Partners
ArticleCOVID-19 Update - MFSA Issues Information Regarding Coverage Under Insurance For ConsumersThe MFSA has provided an informational update as a result of the COVID-19 which may affect consumers of insurance products.MaltaInsuranceMamo TCV Advocates
ArticleInsuretech - Improving Claims ManagementHow automation and AI are changing the insurance industry.MaltaInsuranceKPMG Malta
ArticleCOVID-19 Tax Deferral Scheme ExtensionFurther to the press release issued by the Ministry for Finance and Financial Services wherein the Minister for Finance Edward Scicluna announced, amongst other measures, the extension of the Tax Deferral Scheme.MaltaTaxFenech & Fenech Advocates
ArticleTax Deferral SchemeMalta Enterprise opens applications and publishes terms and conditions of Tax Deferral Scheme. MaltaTaxKPMG Malta
ArticleAssistance To Aviation IndustryThe KPMG Aviation Malta Team is following closely the everchanging scenario and consequences that COVID-19 is having on the aviation industry. MaltaTransportKPMG 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
ArticleExtraordinary G20 Virtual Leaders' SummitTackling the pandemic and its economic implications as the world faces a global fallout has brought the G20 countries together in an extraordinary way.MaltaCoronavirus (COVID-19)G M Corporate and Fiduciary Services Limited
ArticleCoronavirus Update: First Economic Measures Launched To Help Business In MaltaThe Prime Minister of Malta, in a press conference held yesterday morning together with Finance Minister Scicluna and Economy Minister SchembriMaltaStrategyWH Partners
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