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  • Article

    Latest COVID-19 Information From ICC FraudNet

    As a member of ICC FraudNet, Camilleri Preziosi has contributed to a compendium of the effects of the Covid-19 crisis on fraud and asset recovery across the different jurisdictions in which...
    MaltaCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Reporting Deadline Of Financial Account Information

    In view of the hardships financial institutions, inter alia, are faced with in view of the COVID-19 pandemic, the Office of the Commissioner for Revenue has granted an extension
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
Article

COVID-19: Capital Markets Update – More Extensions Of Reporting Deadlines (MFSA Circular)

Due to the disruption brought about by the COVID-19 pandemic, ESMA recently issued a public statement, asking National Competent Authorities (including the MFSA) not to prioritise supervisory action against issuers ...
MaltaCoronavirus (COVID-19)
Ganado Advocates
Ganado Advocates
  • Article

    COVID-19 Financial Reporting Resource Centre

    The events and conditions surrounding the COVID-19 pandemic are creating levels of uncertainty and risk that companies may not have encountered before.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    COVID-19: Malta's Data Protection Commissioner Issues Statement

    The Maltese Office of the Information and Data Protection Commissioner ("IDPC") has issued a statement addressing the processing of personal data in the context of COVID-19.
    MaltaPrivacy
    GTG Legal
    GTG Legal
  • Article

    Price Order Published

    A price order was published setting the maximum prices at which surgical/medical masks and face shields shall be sold to the public.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    COVID-19: MFSA Extends Deadlines For Regulatory Reporting For Trustees And CSPs

    In light of the COVID-19 pandemic, the MFSA has announced that it will be accepting delays in some of the reporting requirements relating to submissions as required from Trustees and...
    MaltaCoronavirus (COVID-19)
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    FIAU Notice On Deadline For Filing Risk Evaluation Questionnaire

    On the 20th April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to submit the Risk Evaluation Questionnaire.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    The EDPB On Privacy & Covid-19

    The European Data Protection Board ('EDPB') has adopted a letter relating to the draft Guidance on apps supporting the fight against the Covid-19 pandemic developed by the European Commission
    MaltaPrivacy
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    EBA Statement On Supervisory Reporting And Pillar 3 Disclosures In Light Of COVID-19

    On 31 March 2020, the European Banking Authority (EBA) has issued a new statement on supervisory reporting and Pillar 3 disclosures in light of COVID-19.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    OECD: Tax Implications Of COVID-19

    The OECD released a report addressing the tax implications of COVID-19 pandemic on cross-border workers and other related cross-border matters.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    COVID-19 – And Criminal Exploitation

    At the height of the COVID-19 international crisis, EUROPOL released a report titled ‘Pandemic Profiteering: how criminals exploit the COVID-19 crisis'. At a time when Member States of the European Union are predominantly preoccupied...
    European UnionCriminal Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Resumption Of Ship And Yacht Passenger Activities

    Permitted passenger ship and yacht activities in Malta.
    MaltaTransport
    KPMG Malta
    KPMG Malta
  • Article

    IDPC: "Comply Strictly With The Instructions Provided By The Public Health Authorities To Prevent The Spread Of COVID-19"

    Malta's Information and Data Protection Commission has released a statement encouraging data controllers to adhere to public health authorities' instructions to prevent the spread of the coronavirus
    MaltaPrivacy
    GVZH Advocates
    GVZH Advocates
  • Article

    Street Hawking Of Local Agricultural Produce In The Time Of COVID-19: Temporary Licensing And Distance Rules

    Following amendments in 2017, the Trading Licences regime in Malta was re-focused to apply to a leaner list of commercial activities taking place in Malta. Street Hawking remained one of the few activities requiring a licence...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Newly Revised Legal Grounds For The Processing Of Personal Health Data For Insurance Purposes

    By virtue of Legal Notice 107 of 2020 and in the midst of the COVID-10 pandemic, the Processing of Data concerning Health for Insurance Purposes Regulations...
    MaltaInsurance
    GTG Legal
    GTG Legal
  • Article

    The FIAU Issues A Guidance Note In View Of COVID-19

    On 7th May 2020, the Financial Intelligence Analysis Unit (the "FIAU") issued a guidance note, titled ‘COVID-19: Remaining Vigilant against a Changing Criminal Landscape', which is published on its website...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    New Data Processing Guidelines Adopted By The EDPB – Part 2

    The EDPB adopted guidelines on the processing of health data for research purposes in the context of the Covid-19 outbreak as well as Guidelines on geolocation and other tracing tools in the context of the Covid-19 outbreak ...
    MaltaPrivacy
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    MGA Issues New Measures On Deferral Of Compliance Contribution & Gaming Tax

    The Authority is cognizant of the challenges that are being faced by operators due to the current international climate resulting from the fight against the spread of the COVID-19 pandemic.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    How Will The Regulators Be Assessing COVID-19 Contingency Plans?

    The ‘live' compliance matters such as Liquidity ratios, reserve levels, liability statistics, etc are given utmost attention.
    MaltaCoronavirus (COVID-19)
    GTG Legal
    GTG Legal
  • Showing 1–20 of 39 results

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