ArticleESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCAThe European Securities and Markets Authority ("ESMA") has published guidelines on supervisory practices...MaltaFinance and BankingGTG Legal
ArticleFIAU Publishes Implementing Procedures For The VFA SectorEarlier this week the FIAU issued Implementing Procedures applicable to the Virtual Financial Assets (VFA) sector.MaltaFinance and BankingGTG Legal
ArticleMFSA Issues MiCA RulebookOn 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 BankingGTG Legal
ArticleMFSA Proposes Updates To The CSP FrameworkOn 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 BankingGTG Legal
ArticleNew Technical Standards Published, MFSA Issues Update On DORAOn 3 March 2025, the Malta Financial Services Authority ("MFSA") issued an update to its Circular regarding the Digital Operational Resilience Act ("DORA")...MaltaFinance and BankingGTG Legal
ArticlePreparing For DORA: Insights From The ESAs' Dry Run Exercise On Reporting And Data Quality AssuranceThe 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 BankingGTG Legal
ArticlePreventing Insider Offences In Light Of The COVID-19 PandemicThe Malta Financial Services Authority (MFSA) regulates listed entities whose financial instruments are admitted to a public trading venue.MaltaFinance and BankingGTG Legal
ArticleThe Enforcement Of Fundamental Human Rights: Balancing Property And PrivacyFundamental 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 SectorGTG Legal
ArticleNew EU Regulation On The Importation Of Cultural Goods Coming Into EffectFar-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 LawGTG Legal
ArticleCourt Of Appeal Judgement Emphasises Importance Of Clear MBR PenaltiesThe 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 & ArbitrationGTG Legal
ArticleEnforcement And Appeal In Malta's Driving Licence SystemNew 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 & ArbitrationGTG Legal
ArticleDigital Networks Act Proposal Officially AdoptedOn 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, EntertainmentGTG Legal
ArticleWill 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, EntertainmentGTG Legal
ArticleNew Regulations Require Mandatory Registration Of Agricultural LandThe Protection of Agricultural Land Regulations (the "Regulations"), 2025, introduce a tightly structured regime for rural land outside development zones...MaltaReal Estate and ConstructionGTG Legal
ArticleMedical Devices: Cybersecurity And Liability In The Digital AgeAs medical devices increasingly rely on digital and AI-driven components, the European Union is enhancing its regulatory framework to address safety, cybersecurity, and accountability. MaltaTechnologyGTG Legal
ArticleAdvantages Of Registering A Ship Under The Maltese Flag State: Malta's Tonnage Tax RegimeRegistering 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.MaltaTransportGTG Legal
ArticleShip Arrest Under Maltese LawThe 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. MaltaTransportGTG Legal
ArticleDORA 2025: GTG Announces DORA Preparedness Series For Financial Entities And ICT Service ProvidersAs 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 BankingGTG Legal
ArticleCorporate 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 LawGTG Legal
ArticleThe Bank Of The Not-So-Distant FutureWalk 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 BankingGTG Legal