The DCS Regulations also amend the section relating to the compensation contribution.

On 6 August 2019, amendments to the Public Procurement Regulations (Subsidiary Legislation 174.04 of the Laws of Malta) came into force.

The NIS 2 Directive, the European Union's latest legislative instrument aimed at enhancing cybersecurity resilience across the bloc, has officially been transposed into Maltese law.

Through this discussion paper, published on the 28th of October, the MFSA seeks to bolster growth in the asset management industry.

International finance of ocean-going vessels and other maritime assets such as off-shore oil and gas equipment is currently experiencing what could be described as a perfect storm.

On 22 May 2023, the Malta Financial Services Authority (the "MFSA") published a Consultation Document on the proposed legislative amendments related to the promulgation of the new framework...

The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal on 9 June 2023 and entered into force on 29 June 2023.

Luxembourg's National Prevention Committee on money laundering and financing of terrorism ("NPC") has published a revised version of Luxembourg's National Risk Assessment...

We are pleased to note the interest you have shown in this webinar series and thank you for your participation.

Companies to submit email address to the MBR by 30th September 2022.

The first part of this article delved into succession issues in family businesses and the importance of early succession planning.

During an information meeting held by Transport Malta on 27th July 2022, participants were briefed on the content of a preliminary market consultation document (PMC) in connection with a procurement process...

On 5th September 2024, the European Commission ("Commission") published a staff working document ("SWD") summarising the main findings following an evaluation carried out into the workings...

Issue no.9 (November 2019) of the Banking & Fintech Newsletter is now available.

The European Commission has adopted new regulatory technical standards under Solvency II that fundamentally reshape how supervisory authorities identify insurance groups and assess cross-border insurance activities.

On 6 July 2020, the European Commission approved, under the state aid rules, a bond subscription facility of €18.7 million by the Malta Development Bank ("MDB") to support Mediterranean...

Today, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority...

The European Securities and Markets Authority (ESMA) has just issued a public statement to promote coordinated action by National Competent Authorities (NCAs), including the Malta Financial Services Authority (MFSA)...

Ships, yachts and all other vessels intending to obtain services in Maltese waters or within ports and harbours must seek prior port clearance.

On 31 March 2020, the European Banking Authority (EBA) has issued a new statement on supervisory reporting and Pillar 3 disclosures in light of COVID-19.