The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission

The Financial Intelligence Analysis Unit in Malta (the "FIAU"), via its supervisory section, monitors anti-money laundering and combatting the financing of terrorism ("AML/CFT") compliance...

On the 15th September 2020, the FIAU issued a revised version of Part I of the Implementing Procedures. The amendments primarily concern one of the main issues highlighted in Malta's Mutual Evaluation

Recent Guidelines issued by the EDPB hold that merely restating the provisions of Art. 28 GDPR within a Data Processing Agreement ("DPA") will no longer suffice insofar as compliance with the GDPR is concerned.

On 21 May 2025, the European Commission unveiled the long-awaited fourth Simplification Omnibus package, signalling a major shift in compliance requirements under the GDPR. A key highlight is the newly introduced...

A number of efforts have been undertaken by the Government of Malta to assist various business enterprises currently experiencing financial strain owing to the COVID-19 instability...

Malta has established itself as one of the world's premier yachting jurisdictions, with over 1,000 superyachts registered under its flag. What makes Malta's combination of EU compliance, competitive VAT rates, and flexible registration pathways so attractive to yacht owners and operators seeking a strategic Mediterranean base?

In a notice issued on the 23rd of April 2020, the Commissioner for Revenue ("CfR") has made an announcement relative to the submission and payment of the TA22 regarding tax at the rate of 15% on income derived from ...

Pleaseview this webinar from Camilleri Preziosi Advocates.

On the 29th April 2021, the MFSA issued a circular informing financial market participants and financial advisors that on the 21st April 2021, the European Commission adopted a package of measures and initiatives related to ...

Following the launch of the Voluntary ESG Code of Good Practice for the Remote Gaming Sector in Malta (the "ESG Code") last November, the Malta Gaming Authority has decided to extend...

Some days ago, the European Competitive Network (ECN) - a network of 27 competition authorities within the European Union and the DG Competition of the European Commission, seeking to ensure an effective...

The European Banking Authority ("EBA") has recently unveiled two documents pertaining to the risks of money laundering and terrorist financing associated with crypto-asset service providers and payment institutions.

If you are you a recruitment agency in the practice of recruiting persons for employment in or outside of Malta or are in the business of operating a temporary work agency or an outsourcing agency...

It is without a doubt that the bespoke 4-day workweek model is appealing to the employee. Who would say no to an extra day off, to do just about, anything?

The European Union is on the cusp of enacting its most significant overhaul of pharmaceutical legislation in over two decades. The proposed EU Pharma Package, introduced by the European Commission...

The highly anticipated framework for Notified Professional Investor Funds ("NPIFs") has been published by the Malta Financial Services Authority (the "MFSA").

On the 25th of January 2022, MONEYVAL released a typologies report entitled ‘AML/CTF supervision in times of crisis and challenging external factors'.

In a recent judgement of the Court of Appeal in the names Bank of Valletta p.l.c. (subsequently succeeded by another company in the proceedings) vs F.G.S. Construction Limited et...

Several important legislative changes were published over the course of January 2026. Below is an overview of the key updates across different areas.