The ‘live' compliance matters such as Liquidity ratios, reserve levels, liability statistics, etc are given utmost attention.

In a recent press release on the 8th of June 2020, the Government of Malta announced that it will provide up to EUR 10,000 to businesses investing in digital promotion campaigns...

A new legislation has been implemented regulating Pet Sitters and Dog Establishment Owners in Malta.

On the 30th of May 2025, the Malta Financial Services Authority ("MFSA") issued a circular announcing several key amendments to its Investment Services Rulebooks and associated documents...

Malta was one of the first EU jurisdictions to launch a specific regulatory regime for standalone e-Money Institutions (EMIs)

In furtherance of the Financial Markets Act, Green Bonds Regulations (the "Regulations") have been issued to align with Regulation 2023/2631 on European Green Bonds...

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.

In 1776, Adam Smith wrote about an invisible hand guiding economic life, turning individual self-interest into collective prosperity. Smith could hardly have imagined that, nearly two and a half centuries later...

In recent years the Infosoc Directive saw major changes with the introduction of a new liability regime relating to illegal works uploaded by users.

The effects of the COVID-19 pandemic have been felt worldwide and across all business sectors.

When a person is lending money or contracting a right in his favour, he may secure such with an obligation from the opposing party.

The EU's Digital Operational Resilience Act ("DORA") which will come into effect on the 17th January 2025, seeks to establish a harmonized regulatory framework for digital resilience within the financial sector.

Sports is part of many people's lives and affects them in different ways. An athlete may practice sport competitively either at an amateur, or professional level...

The European Data Protection Board ("EDPB"), has just issued a consultation which aims to clarify and establish a common understanding of the notion of the terms "relevant and reasoned"...

The Court of Justice of the European Union (hereinafter ‘CJEU') has recently delivered two judgements which albeit addressing separate points of law, in practical terms are seemingly conflicting.

In view of the full coming into force of the Markets in Crypto-Assets Regulation (MiCAR), Malta has implemented amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Since its inception society always relied on trade. Initially by exchanging goods, then it was by using gold, silver or copper, sometimes even paying by salt, until pennies and paper...

The International Organisation of Securities Commissions (IOSCO) has recently published a final report on Investor Education on Crypto-Assets (hereinafter referred to as the "Report")...

The registration of a bareboat charter in Malta is regulated by the Merchant Shipping Act (Cap. 234 of the Laws of Malta) and related subsidiary legislation. This framework allows vessels to be registered under the Maltese flag for the duration of the charter while remaining registered in another jurisdiction.

Recent developments in artificial intelligence governance continue to highlight the growing importance of robust monitoring mechanisms once AI systems are deployed in real-world environments.