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Article
COVID19 Measure: Deferral Of Fees Owed To The Maltese Shipping Registry
As from the 1st of April 2020, the Merchant Shipping Directorate has granted an extension period of 3 months from the anniversary on which any payment...
MaltaTransport
GTG Legal
Article
The Comité Maritime International Issues A Questionnaire On Foreign Court Procedures And Flag Administrations
Due to COVID19 a number of measures needed to be urgently addressed which incidentally affected the shipping industry.
MaltaTransport
GTG Legal

Additional Precautionary Measures To Marine Terminals And Port Service Providers

Due to the ever intensifying Covid19 pandemic, the Ports and Yachting Directorate has issued additional precautionary measures applicable...

Amendments To The PMLFTR

This mechanism to file STRs casts doubts on fulfilment of the obligation to do so "promptly" in line with the FATF Recommendations."

MaltaGovernment, Public Sector

COVID-19: MGA Issues Social Responsibility Warning

Amidst the COVID-19 pandemic, the Malta Gaming Authority (‘MGA') has issued further communication to its licensees.

MaltaMedia, Telecoms, IT, Entertainment

MGA Extends Deadline For The Submission Of Audited Financial Statements

On the 26th March 2020 the Malta Gaming Authority ("The MGA") issued a circular to licensees regarding the submission of audited financial statements.

MaltaMedia, Telecoms, IT, Entertainment

Fire And Abandon Ship Drills

On the 21st of May the Merchant Shipping Directorate issued a technical notice to all ship owners, ship operators, managers, masters, owners' representatives and all recognised organisations...

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.

European Commission Rejects RTS On ICT Subcontracting Under DORA

The European Commission ("Commission") has formally rejected a draft Regulatory Technical Standard ("RTS") proposed by the European Supervisory Authorities ("ESAs") concerning the subcontracting of ICT.

MaltaCorporate/Commercial Law

ESAs Issue Opinion On Amendments To DORA RTS Following EC's Rejection

As explored in a previous article regarding the European Commission's rejection of the draft Regulatory Technical Standards on ICT subcontracting under DORA (the "RTS")...

MaltaFinance and Banking

FIAU Issues Guidance On Identifying Money Laundering Red Flags

On the 14th of May 2025, the Malta Financial Intelligence Analysis Unit (‘FIAU') issued a guidance document, bearing code SA25-01, aiding compliance professionals identify indicators...

MaltaGovernment, Public Sector

The Evolution Of Malta's Gaming Industry (Video)

Malta has long been at the forefront of the global gaming industry, and in a recent episode of the SiGMA Podcast, Reuben Portanier, Advisory & Gaming Partner at GTG...

MaltaMedia, Telecoms, IT, Entertainment

DORA: Final RTS On ICT Subcontracting Published

Following extensive consultations, a rejection, and amendments, the European Commission has finally published the long-awaited Regulatory Technical Standards ("RTS") on ICT...

MaltaTechnology

FATF Issues AML/CFT Updates For VASPs

In June 2025, the Financial Action Task Force (FATF) published its sixth update on the global implementation of AML/CFT standards for virtual assets (VAs) and virtual asset service providers...

MaltaFinance and Banking

EIOPA Issues Statement On Principles To Mitigate The Impact Of COVID-19 On The Occupational Pensions Sector

The European Insurance and Occupational Pensions Authority ("EIOPA") has issued a statement on principles to mitigate the impact of Coronavirus/COVID-19 on the occupational pensions sector.

European UnionEmployment and HR

The Digital Fairness Act: Europe's Next Big Test

Europe has built a reputation for strong consumer protection. For years the law has been there to guard people when they sign contracts, buy goods, or take on services.

MaltaConsumer Protection

ESMA Guidelines On Disclosure Requirements Under The Prospectus Regulation

The European Securities and Markets Authorities (ESMA) has published its final guidelines on disclosure requirements under the Prospectus Regulation.

MaltaCorporate/Commercial Law

ESMA Market Report On EU Prospectuses 2024: The Maltese Landscape

The European Securities and Markets Authority (ESMA) published the 2024 edition of its Market Report on EU Prospectuses (‘the Report').

MaltaCorporate/Commercial Law

Malta's Capital Markets May Finally See Real Change

The MFSA just put forward a proposal to make the free float rules for IPOs a bit more flexible, something that's been badly needed for a while now.

MaltaCorporate/Commercial Law

Malta Implements The Securities Financing Transactions Regulation

The Securities Financing Transactions Regulation (SFTR) is the main piece of EU legislation in this area.

MaltaFinance and Banking

Showing 1–20 of 318 results

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