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The MFSA Circular on Regulation (EU) No 2015/2365 ("SFTR") on Securities Financing Transactions issued on the 27 March 2020 is addressed to all market participants...

On 4th September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular outlining various amendments made to the Investment Services Rulebooks, ensuring inter alia that they are aligned...

The COVID-19 pandemic has shocked the economy of the European Union thereby exposing many businesses and other strategic industries to adverse risks. In a communication issued on the 25th March 2020...

The adoption of the Directive which seeks to improve the gender balance among directors of listed companies and other related measures (the "Directive") on 22 November 2022 comes ten years after...

Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a Banking Union for Eurozone countries, where harmonisation...

This legal status lasts 10 years, unless renewed

On December 14, 2023, the Court of Justice of the European Union ("CJEU") delivered a landmark judgment, following the request of a preliminary ruling...

It ought to be stated from the outset, that the concept of tonnage growth has always enjoyed universal interest due to its direct correlation to higher levels of competitiveness and trade.

During the past few months the Maltese government has lifted most of the COVID-19 restrictive measures, in order to mitigate the negative effects that the pandemic had on the local economy...

On the 1st & 2nd November, the world's first AI Security Summit was hosted within the UK. Representatives from 28 nations, including the USA, China, France and Japan, all convened in Bletchley Park...

The Luxembourg tax authorities (Administration de l'enregistrement, des domaines et de la TVA) (the "AED") as the supervisory authority of "other financial institutions" in accordance with the Law of 12 November 2004...

Further to a circular published last month, the MFSA has published a new circular addressed to entities listed on the MSE Main Market or on the Prospects MTF (the "Circular").

The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020.

Following amendments in 2017, the Trading Licences regime in Malta was re-focused to apply to a leaner list of commercial activities taking place in Malta. Street Hawking remained one of the few activities requiring a licence...

On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...

On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers ("CSPs")...

I write with reference to the recent interview given by the Hon. Minister for Justice Owen Bonnici carried on The Business Observer on the 14 January, 2016 in relation to the Ministry's initiatives to speed up commercial cases.