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  • Article

    ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

    The European Securities and Markets Authority ("ESMA") has published guidelines on supervisory practices...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    FIAU Publishes Implementing Procedures For The VFA Sector

    Earlier this week the FIAU issued Implementing Procedures applicable to the Virtual Financial Assets (VFA) sector.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues MiCA Rulebook

    On the 11th of March 2025, the Malta Financial Services Authority ("MFSA") published a circular on the issuance of a new local Rulebook further to the Markets in Crypto-Assets Regulation...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Proposes Updates To The CSP Framework

    On the 1st November 2024, the Malta Financial Services Authority (‘the MFSA/'the Authority) issued a consultation document proposing updates to the Company Service Providers (‘CSP') regulatory framework.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    New Technical Standards Published, MFSA Issues Update On DORA

    On 3 March 2025, the Malta Financial Services Authority ("MFSA") issued an update to its Circular regarding the Digital Operational Resilience Act ("DORA")...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Preparing For DORA: Insights From The ESAs' Dry Run Exercise On Reporting And Data Quality Assurance

    The Digital Operational Resilience Act (DORA) shall apply as from the 17th of January 2025 and with its implementation financial entities take onboard and make effective...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Preventing Insider Offences In Light Of The COVID-19 Pandemic

    The Malta Financial Services Authority (MFSA) regulates listed entities whose financial instruments are admitted to a public trading venue.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    The Enforcement Of Fundamental Human Rights: Balancing Property And Privacy

    Fundamental human rights are rights which are inherent to all persons regardless of status, and in Malta these are enforceable through the Constitution of Malta (the "Constitution")...
    MaltaGovernment, Public Sector
    GTG Legal
    GTG Legal
  • Article

    New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

    Far-reaching implications for importers, customs authorities, museums, art dealers, luxury goods sellers, and intellectual property rights holders are soon envisaged with the coming into force of EU Regulation 2019/880 on the introduction and import of cultural goods (hereinafter the "Regulation").
    MaltaInternational Law
    GTG Legal
    GTG Legal
  • Article

    Court Of Appeal Judgement Emphasises Importance Of Clear MBR Penalties

    The recent case of Marco Aquilina and Euro Concrete Blocks Limited vs. Registratur tal-Kumpaniji, revolved around administrative penalties which were imposed by the Malta Business Registry (MBR)...
    MaltaLitigation, Mediation & Arbitration
    GTG Legal
    GTG Legal
  • Article

    Enforcement And Appeal In Malta's Driving Licence System

    New drivers in Malta are awarded a probationary driving licence which is valid for 3 years. After the lapse of the 3 years a full driving licence is issued, which expires every 10 years.
    MaltaLitigation, Mediation & Arbitration
    GTG Legal
    GTG Legal
  • Article

    Digital Networks Act Proposal Officially Adopted

    On 21 January 2026, the European Commission ("EC") formally published the proposal for the Digital Networks Act ("DNA"). This is the culmination of a process...
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    Will 2020 Be The Year Of Reckoning For Social Media Regulation?

    In today's world social media companies such as Facebook and Twitter play an increasingly important role in how users work, socialise and interact with each other.
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    New Regulations Require Mandatory Registration Of Agricultural Land

    The Protection of Agricultural Land Regulations (the "Regulations"), 2025, introduce a tightly structured regime for rural land outside development zones...
    MaltaReal Estate and Construction
    GTG Legal
    GTG Legal
  • Article

    Medical Devices: Cybersecurity And Liability In The Digital Age

    As medical devices increasingly rely on digital and AI-driven components, the European Union is enhancing its regulatory framework to address safety, cybersecurity, and accountability.
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Advantages Of Registering A Ship Under The Maltese Flag State: Malta's Tonnage Tax Regime

    Registering a ship under the Maltese Flag State offers numerous advantages, one of the most notable being the Tonnage Tax regime. Unlike standard corporate entities, ships registered in Malta.
    MaltaTransport
    GTG Legal
    GTG Legal
  • Article

    Ship Arrest Under Maltese Law

    The shipping industry is responsible for approximately 90% of worldwide trade, with over 50,000 merchant ships trading internationally and registered in over 150 different nations carrying approximately one million seafarers of virtually every nationality.
    MaltaTransport
    GTG Legal
    GTG Legal
  • Article

    DORA 2025: GTG Announces DORA Preparedness Series For Financial Entities And ICT Service Providers

    As the Digital Operational Resilience Act (DORA) officially comes into force on 17th January 2025, financial entities across the EU are expected to be on the final stretch in preparation...
    European UnionFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Corporate Law Malta: When Can A Company Buy Back Its Own Shares?

    While not a common occurrence, the Maltese Companies Act (the "Act") caters for the possibility that a company buys back its own shares.
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    The Bank Of The Not-So-Distant Future

    Walk into a branch today and it still looks familiar. Counters, brochures, polite quiet. On paper it feels stable. In truth, time is moving faster than the balance sheets.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal

Showing 101–120 of 319 results

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