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  • Article

    DORA: Drafting And Reviewing ICT Services Agreements

    In 2023, as part of the preparations for the application of DORA and the establishment of this oversight framework, the European Supervisory Authorities (ESAs) jointly started conducting...
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    Legal Steps To Evict A Tenant In Malta

    Evicting a tenant in Malta must be done through the correct legal process. Landlords cannot take the law into their own hands by changing locks or throwing tenants out, even if the tenant is in breach of contract.
    MaltaReal Estate and Construction
    GTG Legal
    GTG Legal
  • Article

    Natural Obligations

    There are certain obligations which arise by operation of the law. These are known as ‘ex lege' obligations. A typical example of these are servitudes, wherein the law creates certain obligations.
    MaltaReal Estate and Construction
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues Circular To Virtual Financial Asset Service Providers In Relation To Amendments To Chapter 3 Of The VFA Rulebook

    Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues Consultation On Proposed CASP Return

    On the 6th of January 2025 the Malta Financial Services Authority (the "MFSA") published...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Exploring The Meaning Of "ICT Services" Under DORA

    In order to maintain a high level of digital operational resilience for the whole financial sector, DORA seeks to establish a risk-based regulation focused upon the financial entities' reliance on the use of ICT services.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EU Proposes To Curb The Misuse Of Shell Entities For Tax Purposes

    In 2021 the EU tackled business taxation with the aim of promoting a robust and efficient business tax system with long term benefits.
    European UnionTax
    GTG Legal
    GTG Legal
  • Article

    The Input And The Outcome: Drawing The Line Between Data Mining And Data Profiling Under EU Laws

    The European Union's digital framework has moved from aspiration to daily practice, and the two anchor texts are the General Data Protection Regulation and the Artificial Intelligence Act.
    European UnionTechnology
    GTG Legal
    GTG Legal
  • Article

    Financial Services And Fintech Update (03/07/20)

    New requirements will be imposed on subject persons in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues Position Paper On Tokenisation Of Fund Units

    The Malta Financial Services Authority ("MFSA") has published a position paper on the tokenisation of fund units in response to growing...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Property Law Actions – Enforcing Property Ownership Rights [Part 1/2]

    This is the first part of a 2-part series on property law actions emanating from civil law in respect to the notions of ownership and possession. Ownership and possession are two distinct notions...
    MaltaReal Estate and Construction
    GTG Legal
    GTG Legal
  • Article

    An Overview Of FITWI: A New Regime For Maltese Corporate Tax

    Malta's company tax system has long been based on a full imputation system. Under this system, a Maltese company pays tax (at the standard 35% rate) on its profits, and any tax paid is "imputed" to shareholders...
    MaltaTax
    GTG Legal
    GTG Legal
  • Article

    Malta Promulgates The Credit Servicers And Credit Purchasers Act

    On the 30th of July 2024, the Credit Servicers and Credit Purchasers Act (hereinafter referred to as the "Act"), Chapter 645 of the Laws of Malta, was promulgated.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

    Last week, I attended an international seminar hosted by the Financial Intelligence Analysis Unit (FIAU)...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Exclusions And Transitional Scope Under The EU Cyber Resilience Act

    The Cyber Resilience Act, Regulation (EU) 2024/2847, introduces for the first time a horizontal framework of cybersecurity obligations for products with digital elements.
    European UnionTechnology
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues Code Of Conduct For Directors & Decision Makers

    The MFSA has issued a new General Code of Conduct for Decision Makers within the financial services sector, reinforcing the important role of such individuals in safeguarding the interests...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    The European Union's AI Settlement: Administrative Ordering Dressed As Rights Protection

    The European Union has told the world that its AI Act is about fundamental rights. This represents a notable shift, as such rights have traditionally protected individuals against state...
    MaltaImmigration
    GTG Legal
    GTG Legal
  • Article

    CJEU Clarifies Applicable Law For Online Gambling Torts

    On 15 January 2026, the Court of Justice of the European Union ("CJEU") delivered its Preliminary Ruling in Wunner, Case C-77/24, a significant judgment concerning the interpretation of the law applicable...
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    Inteligo Case: Direct Marketing, Free Accounts, EPrivacy And The GDPR

    The Court of Justice of the European Union's (the "CJEU") recent judgment in Inteligo Media SA v. ANSPDCP (C-654/23), delivered on 13 November 2025...
    MaltaPrivacy
    GTG Legal
    GTG Legal
  • Article

    Malta Issues Its Transposition Of The NIS2 Directive: A New Cybersecurity Framework Coming Into Force!

    On 8 March 2025, Legal Notice 71 of 2025 was issued to transpose the NIS2 Directive (Directive (EU) 2022/2555) into Malta's national law...
    MaltaTechnology
    GTG Legal
    GTG Legal

Showing 241–260 of 319 results

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