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  • Article

    Act V Of 2020: The Creation Of Cell Companies In Shipping And Aviation Industries

    On the 3rd of March 2020, Act V of 2020 was published, providing for amendments to several laws, including in particular the Companies Act, Chapter 386 of the laws of Malta
    MaltaCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Application Of The Foreign Subsidies Regulation To Tenders Looms

    The 12th July 2023 marks the date on which the Foreign Subsidies Regulations (‘FSR') starts to apply, allowing the Commission to start its ex officio investigations.
    MaltaGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta's National Risk Assessment 2023

    The National Coordinating Committee ("NCC"), in close collaboration with the relevant government authorities involved in the fight against financial crime...
    MaltaGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Principle Of Proportionality May Entail A Duty To Seek Clarification

    The Public Contracts Review Board (the "PCRB"), in Cases 1653 and 1656, reaffirmed that in certain circumstances a contracting authority has an obligation to seek clarification from the...
    MaltaGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    COVID-19 And Back-to-school Privacy Concerns

    The Government of Malta is, thus far, set on opening schools come September.
    MaltaPrivacy
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Commissioner For Revenue Issues Guidelines In Relation To Cross-Border Arrangements Captured By DAC 6

    On the 4th January 2021, the Commissioner for Revenue has published guidelines (the "Guidelines") which seek to provide additional clarity as regards the reporting obligations arising in terms...
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Revised VAT Treatment of Gambling Services — Legal Notice 86 of 2026 and MTCA Guidelines

    The publication of Legal Notice 86 of 2026 on 1 April 2026, which comes into force on 1 October 2026, marks a meaningful shift in how gambling services will be treated for VAT purposes in Malta.
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Update To The COVID-19 Tax Deferral Scheme

    New Guidelines have been introduced further clarifying which persons are not entitled to benefit under the tax deferral scheme, whilst also clarifying ...
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta's Pre-Insolvency Regime: Launch Of The Self-Assessment Insolvency Tool By The MBR

    On the 15th of November, 2024, the Insolvency and Receivership Service within the Malta Business Registry (the "MBR") launched a new online portal...
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Expectations For Sustainability-related Disclosures In Prospectuses

    On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circular regarding the European Securities and Markets Authority (ESMA)'s public statement on its expectations...
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Europe's New AML Action Plan

    On the 7th of May 2020, the European Commission (EC) formally announced its new AML/CFT action plan.
    European UnionGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    COVID-19 Wage Supplement - Social Security Implications For Self-Employed Persons

    The Commissioner for Revenue ("CfR") has published a notice to self-employed persons, outlining the social security implications attached to the COVID-19 Wage Supplement.
    MaltaCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Right To Disconnect – Airplane Mode: ON!

    "What is your most valued possession in life?" – was the headline used by a company attempting to advertise its new smartphone on the market, that for some reason...
    MaltaEmployment and HR
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Circular On Recommendation Of The European Systemic Risk Board Of 27 May 2020 On Restriction Of Distributions During The COVID-19 Pandemic

    On the 28th July 2020 the Malta Financial Services Authority ("MFSA") issued a circular in order to adopt the recommendation of the European Systemic Risk Board ("ESRB")
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ETFs - A Secondary Market

    "This change in the rules, which permits ETFs to be admitted to trading, has created the possibility for units in ETFs to be traded on the secondary market."
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta Passes Second Moneyval Evaluation Report

    In May 2021, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Funding of Terrorism (MONEYVAL) published its enhanced follow-up report on Malta.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Issues New Crowdfunding Rules

    On the 25th January 2022, the Malta Financial Services Authority (the "MFSA") issued new Crowdfunding Rules in terms of the Malta Financial Services Authority Act...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The CP Legislative Updates Series – February 2026

    There were several important legislative changes which were published over the course of February 2026. Below is an overview of the key updates across different areas.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Vital Investment: Understanding The Cost Of Financial Crime Compliance

    In recent years, the realm of Financial Crime Compliance ("FCC") has evolved significantly, creating a more robust framework aimed at safeguarding the integrity...
    MaltaGovernment, Public Sector
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The CP Legislative Updates Series – JANUARY 2025

    On the 17th of January 2025, the Cooperation with Other Jurisdictions on Tax Matters (Amendment) Regulations, 2025, were published, transposing the provisions of Directive (EU) 2021/514 of the European Parliament.
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi

Showing 121–140 of 254 results

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