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A solid employment contract serves as a fundamental document that outlines the terms and conditions of the employer-employee relationship.

This publication comes while the FIAU is marking its 20 years of operations and signals our eagerness to be forward looking and resolute to become more effective...

In a webinar held on the 18th January 2023, the Malta Financial Services Authority launched its consultation process to amend the Insurance Distribution Rules.

The EU's Digital Operational Resilience Act (DORA), which will become applicable on January 17, 2025, represents a significant milestone in the EU's efforts to strengthen the cybersecurity...

In the intricate world of wealth management, Family Offices play a pivotal role in overseeing and growing the assets of High-Net-Worth Individuals (HNWI).

In the fast-paced world of wealth management, staying ahead of the curve is important. Artificial Intelligence (AI) and Big Data are two transformative forces...

Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.

The digitalisation of economic and financial activities, as well as the COVID-19 pandemic have increased companies' reliance on digital infrastructures which consequently...

WH Partners responds to the European Commission's targeted consultation on the Markets in Crypto-Assets Regulation (MiCA), advocating for proportionate rules that protect customers while supporting competition and innovation. The submission addresses critical issues including fair access for smaller firms, national supervision frameworks, stablecoin regulation, and the boundaries between blockchain technology and financial services regulation.

Basel IV, the comprehensive regulatory framework that aims to redefine risk management and compliance, finds its way as a central Regulatory framework for EU's Financial Institutions.

A lot of companies think of succession planning in terms of employee retirement.

In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling1 in yet another case about the unlawful disclosure of inside information...

The past year saw great strides towards the introduction of a digital euro, which would address the evolution of payment trends. The European Central Bank is now aiming for a potential first issuance during 2029...

You get a good measure of a person's leadership style when one of the first things they mention during an interview is the importance of communication with your employees at a grassroots level.

The Court of Appeal (Inferior Jurisdiction) (the "Court") presided by Mr Justice Lawrence Mintoff on the 22 March 2023, in the case "Banca Farmafactoring...

On 7 October 2022, the European Parliament and Council approved a set of Technical Standards[1](the "Technical Standards") supplementing the European Market Infrastructure Regulation[2] ("EMIR").

As a general rule, Maltese law attributes good faith to contracts, however, the law embraces the added tranch of requiring uberrima fides (utmost good faith) in the case of insurance contracts.