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  • Article

    Attention Financial Services Licence Holders: 4th AML Directive & Revised Funds Transfers Regulation

    Licence Holders should ensure full awareness of the implications that these instruments will bring into force.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Changes To The Investment Services Rules Applicable To AIFs, PIFs & Retail CISs

    By means of a circular issued on Thursday 18th June 2015, the Malta Financial Services Authority (MFSA) noted revisions made to the following Investment Services Rulebooks (Introductions)...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Compliance Alert | Interim Financial Return

    If you are a Category 2 (UCITS / AIFM) Investment Services Licence Holder, the Interim Financial Return for the 3rd Quarter, is due to the MFSA by 31st October, 2015.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Fund Managers – Financial Return: Circular Issued By MFSA

    On the 3rd July 2015 the MFSA issued a Circular to Fund Managers regarding Appendix 2B which has been revised and published with an additional sheet relating to Non Malta Funds.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MIFID II - ESMA Issues Consultation Paper On Draft Guidelines On Complex Debt Instruments And Structured Deposits

    On the 24th March, 2015, ESMA issued a consultation paper on draft guidelines it developed for the assessment of the complexity of...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Free To Work In Malta – Bulgarians / Romanians

    Citizens of Romania and Bulgaria can work without restrictions across the European Union from the 1st of January 2013
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta Ranks Third Best Country For Expatriates

    According to a recent survey published by the Wall Street Journal, Malta is the third best country for expatriates.
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    Australian Start Up In Row With Apple Over ‘HealthKit’

    Apple announced that it shall be using the name ‘HealthKit’ for its new fitness technology - a platform on which users can run fitness apps and share health data.
    MaltaIntellectual Property
    GVZH Advocates
    GVZH Advocates
  • Article

    Introduction Of New MGA Regulatory Framework Moves To 1st August 2018

    Further to the notification of the draft legal framework regulating gaming in Malta through the Technical Regulation Information System
    MaltaMedia, Telecoms, IT, Entertainment
    GVZH Advocates
    GVZH Advocates
  • Article

    Unemployment In Malta Continues To Decrease: A Quick Overview On The Latest Statistics

    According to new statistics which have been recently published by the Employment and Training Corporation (ETC), unemployment rate has continued to ­­­­­decrease in Malta.
    MaltaStrategy
    GVZH Advocates
    GVZH Advocates
  • Article

    HQP Rules Extended To The Medical Sector

    The Highly Qualified Persons Rules ("HQP") is a programme that allows senior employees engaged by licensed / recognised operators in the financial services, remote gaming and aviation sectors to benefit from ...
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    The Applicability Of The Qualifying Employment In Innovation And Creativity (Personal Tax) Rules Has Been Extended

    The Qualifying Employment in Innovation and Creativity (Personal Tax) Rules (the "Rules"), have now been extended to the 31st of December 2018. These Rules which have been promulgated...
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Issue Discussion Paper On Icos, Virtual Currencies And Related Service Providers

    Following the issuance of a Consultation Document on the Proposed Regulation of Collective Investment Schemes Investing in virtual currencies, the Malta Financial Services Authority ("MFSA")...
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates
  • Article

    Galistair Trading Ltd Granted Air Operator Certificate

    Galistair Trading Ltd has received its Air Operator Certificate (AOC) and Air operator License (AOL), which was granted by the Transport Malta Civil Aviation Directorate.
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    Integrated Maritime Policy For Malta

    Malta is preparing a national integrated maritime policy reflecting national needs and in line with EU policies.
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    Maritime Hub

    The Government of Malta is actively seeking to enhance the maritime sector of Malta.
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    New Cruise Ship Casino Malta Regulations

    Earlier this year, the Government of Malta introduced the Cruise Casino Regulations with the aim of regulating the operation of casinos on board cruise ships berthed in Malta or within Maltese territorial waters.
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    Remote Pilot Licenses Issued For The First Time In Malta

    The introduction of two European Regulations (Regulations 2019/947 and 2019/945) on unmanned aircraft systems, which came into force on the 31st of December 2020...
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    The Kerguelen Breaks Record Of Largest Ship To Ever Enter A Maltese Harbour

    The container carrier CMA CGM Kerguelen has arrived at the Malta Freeport, thus establishing a new record in terms of being the largest ever vessel to dock in a Maltese harbour.
    MaltaTransport
    GVZH Advocates
    GVZH Advocates
  • Article

    Asda Workers Win Latest Round Of Long-running Equal Pay Fight

    A Supreme Court decision has given more than 44,000 Asda employees victory in their fair pay fight with their employers paving the way for a legal battle that could last years.
    United KingdomEmployment and HR
    GVZH Advocates
    GVZH Advocates

Showing 21–40 of 700 results

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