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Almost four years down the line, practitioners cannot help but question exactly why the Regulations are still in force now that most...

Public consultation on effective management of ML/TF risks and access to financial services launched

One of the more evident consequences of the financial crises has been a disruption in capital supply lines and capital flows, resulting in market inefficiencies.

The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).

Every business must make sure that its growth prospects are clear and that the resources needed to achieve these goals are readily available...

Having expertise makes all the difference, especially when it comes to drafting of EU-level legislation. Founder and senior managing partner of NOUV Mark-Anthony Aquilina...

Back in March 2021, the use of Cash Regulations came into force on the 9th of March 2021 by virtue of Legal Notice 81 of 2021.

The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...

The European Securities and Markets Authority (ESMA) has published a consultation paper on the criteria for assessing knowledge and competence of Crypto-Asset Service...

These guidelines issued under article 22A of the Duty on Documents and Transfers Act, hereinafter referred to as the "Act", set out the CfR position for duty purposes in connection with activities involving DLT assets.

PwC Malta has recently organised a series of technology-related events aimed at giving more prominence to the various challenges business leaders face in undertaking digital transformation initiatives.

The MFSA has recently confirmed VFA Service Providers as part of the list of senior positions eligible to apply for Tax Residency under the HQP Rules.

On the 25th of November 2016, Legal Notice 390 of 2016 titled the Merchant Shipping (Maritime Labour Convention) (Amendment) Rules 2016, was published in the Government Gazette.

Aviation in Malta is an evolving success story.

Early this year the Maltese Government introduced a system whereby yacht owners could register their yachts in Malta and pay 5% VAT on the market value of the yacht. Such yachts would be considered to be VAT-paid for EU purposes as soon as Malta joins the European Union on 1st May, 2004. The offer was valid until 31st March, 2004

The specialised Italian financial services publication Mondo Alternative has carried out an extensive reportage on the Maltese financial services industry...

Malta continues to attract vessels to its shores for court-approved sales.

Bank of Valletta announces the launch of its BOV Club package for students who are about to start their studies in post-secondary or tertiary level.