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  • Article

    Malta Launches New Investment Fund Structure

    The Malta Financial Services Authority [MFSA] announces the launch of a new framework applicable for notification of Alternative Investment Funds [the Notified AIFs] which will be promoted...
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Gaming Accounts For 10% Of GDP

    Joseph Cuschieri, executive chairman of the Gaming Authority, said the gaming industry contributed 10% to Malta’s GDP, but it needed to be kept under control.
    MaltaMedia, Telecoms, IT, Entertainment
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    ECJ Rules Again Against Dutch Exit Tax In European Commission Vs Netherlands (C301/11)

    In a January 2013 decision, the ECJ held that the exit tax on unrealized gains on companies and entities redomiciling from the Netherlands is in breach of the freedom of establishment.
    MaltaTax
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta's Compliance Progress: OECD Report And Future Steps

    A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
    MaltaCompliance
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Amendments To The Prevention Of Money Laundering And Funding Of Terrorism Regulation

    Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit ("FIAU") whereby subject persons were alleging that the fines being imposed were disproportionate...
    MaltaGovernment, Public Sector
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Restrictive Measures Concerning Syria And Belarus

    In view of the situation in Syria and Belarus and in line with the latest restrictive measures adopted by the Council of the European Union the Merchant Shipping Directorate has issued a Merchant Shipping Notice, ...
    MaltaInternational Law
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta Flag Flies High

    Malta has the sixth largest merchant ship register in the world, consolidating its position as the largest in Europe with a record performance in 2014.
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Fitch Affirms Malta At ‘A’ Rating; Outlook Stable

    Fitch Ratings has affirmed Malta’s Long-term foreign and local currency Issuer Default Rating at ‘A’. The outlooks is stable.
    MaltaWealth Management
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Definite Employment Contracts And Recourse Before The Industrial Tribunal

    With the exception of fixed or definite term contracts, which have to date expired, workers who are wrongfully dismissed by their employer may now resort to the Tribunal.
    MaltaEmployment and HR
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Reimbursement Of Trademark Fees For SMEs

    The European small and medium-sized enterprises (SMEs) are considered to be crucial to the European economy.
    European UnionIntellectual Property
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta No Longer Classified As "Non-Compliant" According To The Latest MONEYVAL Report

    MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...
    MaltaCompliance
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Satabank's €327,500 Fine Reduced To €68,000

    On the 25th May 2022, the Court of Appeal in its Inferior Jurisdiction, decided an appeal filed by the Competent Person appointed by the MFSA to represent Satabank plc in terms of Art 29(1)(b)...
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Fenech Farrugia Fiott Legal Sponsors French Artist’s First Exhibition in Malta

    Fenech Farrugia Fiott Legal is one of the lead sponsors of "French Touch", an exhibition of works by French artist Vèronique Volle due to be inaugurated at Palazzo de Piro in Mdina on Friday the 10th of May.
    MaltaMedia, Telecoms, IT, Entertainment
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Fenech Farrugia Fiott Legal Sponsors French Artist’s First Exhibition in Malta

    Fenech Farrugia Fiott Legal is one of the lead sponsors of "French Touch", an exhibition of works by French artist Vèronique Volle due to be inaugurated at Palazzo de Piro in Mdina on Friday the 10th of May.
    MaltaMedia, Telecoms, IT, Entertainment
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    665 Aircraft Registered In Malta

    From the latest statistics, 665 aircrafts are currently registered in Malta's Aviation Register. This reflects a 500% growth in a period of ten years.
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta Elected To The Council Of The IMO

    For the 13th consecutive term, Malta has been re-elected to the Council of the International Maritime Organisation, during its Assembly held earlier this Month.
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    New Online Reporting Option For Marine Accidents And Incidents

    In compliance with the Merchant Shipping (Accident and Incident Safety Investigations) regulations of 2011, the Maltese maritime authorities have announced...
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    The Malta Flag Demonstrates Strong Maritime Performance In 2023/2024

    Malta has once again demonstrated positive performance across all criteria assessed in the 2023/2024 Flag State Performance Table, as issued by the International Chamber of Shipping (ICS).
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    The Malta Shipping Registry Ranks Again Into Paris MOU's Top 20

    The Maltese Shipping Registry, has qualified into the 14th place in the prestigious Paris Memorandum of Understanding on Port State Control ( Paris MoU ), whilst also retaining its place...
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Understanding The Maritime Labour Convention And Updates In The Implementation Guidelines

    The Maritime Labour Convention (MLC) 2006, establishes minimum working and living standards for seafarers worldwide. It consolidates many international labour conventions into a single framework...
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)

Showing 21–40 of 149 results

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