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  • Article

    Special COVID-19 Remote Survey Procedures

    The 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
    KPMG Malta
  • Article

    Suspension Of Legal Times For Promise Of Sale Agreements And Notarial Acts

    The 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
    Fenech & Fenech Advocates
  • Article

    The 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
    Fenech & Fenech Advocates
  • Article

    Controlling And Containing The Coronavirus Risk At The Work Place

    The escalating pandemic of the Coronavirus (also referred to as COVID-19), has taken a heavy toll on the workplace environment.
    MaltaEmployment and HR
    Gauci-Maistre Xynou Legal |Assurance
    Gauci-Maistre Xynou Legal |Assurance
  • Article

    COVID-19: Wage Supplement Notice To Employers

    The Commissioner for Revenue has issued a notice to employers clarifying certain payroll implications emanating from the Covid Wage Supplement.
    MaltaEmployment and HR
    DF Advocates
    DF Advocates
  • Article

    Guidance For Employers In Malta On Dealing With The Coronavirus

    News 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 Malta
    MaltaEmployment and HR
    Ius Laboris
    Ius Laboris
  • Article

    ESMA 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 industry
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The Recording Of Telephone Conversations Under MiFID II: Clarification By ESMA

    The 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    AMLCFT Compliance Support

    Companies 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 Sector
    CSB Group
    CSB Group
  • Article

    Moneyval: AML/CFT Supervision During The COVID-19 Pandemic

    On the 25th of January 2022, MONEYVAL released a typologies report entitled ‘AML/CTF supervision in times of crisis and challenging external factors'.
    MaltaGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Amendments To The Malta Residency Visa Agency (Establishment) Order And The Individual Investor Programme Of The Republic Of Malta Regulations

    On 24 April 2020, the Department of Information published Legal Notice 156 of 2020, Legal Notice 157 of 2020 and Legal Notice 161 of 2020.
    MaltaImmigration
    WH Partners
    WH Partners
  • Article

    COVID-19 Update - MFSA Issues Information Regarding Coverage Under Insurance For Consumers

    The MFSA has provided an informational update as a result of the COVID-19 which may affect consumers of insurance products.
    MaltaInsurance
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Insuretech - Improving Claims Management

    How automation and AI are changing the insurance industry.
    MaltaInsurance
    KPMG Malta
    KPMG Malta
  • Article

    COVID-19 Tax Deferral Scheme Extension

    Further 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.
    MaltaTax
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Tax Deferral Scheme

    Malta Enterprise opens applications and publishes terms and conditions of Tax Deferral Scheme.
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

    Assistance To Aviation Industry

    The KPMG Aviation Malta Team is following closely the everchanging scenario and consequences that COVID-19 is having on the aviation industry.
    MaltaTransport
    KPMG Malta
    KPMG Malta
  • Article

    Covid-19 : Additional Precautionary Measures And Instructions Issued By Transport Malta

    On 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.
    MaltaTransport
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Extraordinary G20 Virtual Leaders' Summit

    Tackling 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
    G M Corporate and Fiduciary Services Limited
  • Article

    Coronavirus Update: First Economic Measures Launched To Help Business In Malta

    The Prime Minister of Malta, in a press conference held yesterday morning together with Finance Minister Scicluna and Economy Minister Schembri
    MaltaStrategy
    WH Partners
    WH Partners
  • Article

    COVID-19: Suspension Of Legal And Judicial Times Regulations

    Following 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
    Ganado Advocates

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