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  • Article

    MFSA Issues Circular On The Streamlining Of The Authorisation Process

    Following the MFSA Briefing held earlier this month, the Authority today published a circular to licence holders and applicants for a licence to streamline the process for submission of applications.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    VFA, ITAS, And MDIA Acts Promulgated As Laws

    Furthermore to the unanimous parliament approval of the Virtual Financial Asset bill, the Innovative Technology Arrangements and Services bill ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    ECB Issues Recommendation To Banks Not To Pay Dividends Until At Least October 2020

    The European Central Bank (ECB) has, on the 27 March 2020, updated its recommendation to banks on dividend distribution.
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    COVID-19: €350 million Maltese State Aid Scheme Approved

    The EU Commission has approved a €350 million Maltese state aid scheme which is intended to support the local economy during this COVID-19 pandemic.
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
  • Article

    Reporting Deadline Of Financial Account Information

    In view of the hardships financial institutions, inter alia, are faced with in view of the COVID-19 pandemic, the Office of the Commissioner for Revenue has granted an extension
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
  • Article

    MFSA Issues Feedback Statement On Pillar 1 – Regulations Consultation Document

    The MFSA has, earlier this week issued its feedback statement on its Consultation Document issued on the 4 July 2019.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Re-Opening Of Courts' Registry As From 4th May 2020

    The registry of the Courts of Justice has re-opened as from today, Monday 4th May 2020, pursuant to legal notice 177 of 2020 which amends the Closure of the Courts of Justice Order.
    MaltaLaw Department Performance
    DF Advocates
    DF Advocates
  • Article

    MFSA Releases Consultation Paper On The Virtual Financial Asset Rules For Issuers Of Virtual Financial Assets.

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA issuers must adhere to...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    Malta Stock Exchange Updates The Prospects MTF Rules

    On the 12th June, the Malta Stock Exchange updated the Prospects MTF Rules, which are applicable to small and medium-sized enterprises desirous to float their capital on the market known as "Prospects".
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    EU Financial Ministers Reportedly Advised To Adopt A Common Regulatory Framework

    News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
    European UnionTechnology
    DF Advocates
    DF Advocates
  • Article

    COVID-19: ESMA Issues Statement On MiFID Requirement On Recording Of Telephone Conversations

    MIFID II imposes a number of recording-keeping obligations on investment firms.
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
  • Article

    MFSA Releases Consultation Paper On VFA Regulations

    The MFSA has, today, issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] exemptions; [ii] fees; [iii] control of assets ...
    MaltaCorporate/Commercial Law
    DF Advocates
    DF Advocates
  • Article

    MFSA Releases Consultation Paper On Regulations For VFA Agents

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    MDIA Issues Consultation Document On Guidelines For Innovative Technology Arrangements

    The Malta Digital Innovation Authority ('MDIA') has issued a consultation document, aimed at providing guidelines for Innovative Technology Arrangements.
    MaltaStrategy
    DF Advocates
    DF Advocates
  • Article

    MFSA Releases Consultation Paper On Regulations For VFA Service Providers

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    DF Advocates File A Constitutional Case On Behalf Of A Medical Specialist Against The Minister Of Health And Mater Dei Hospital For Breach Of Fundamental Human Rights

    Dr Jonathan Thompson and Dr Ryan Falzon from the Civil law and litigation department have been appointed to represent Dr Naged Megally in a constitutional case filed on the 11th February 2020...
    MaltaGovernment, Public Sector
    DF Advocates
    DF Advocates
  • Article

    ESMA Launches Consultation On Names For Green Funds

    The European Securities and Markets Authority (ESMA) has launched a consultation to develop guidelines on funds' names with ESG or sustainability-related terms.
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Reduced VAT Rate For Short-Term Yacht Charters

    The yachting industry in Malta is an ever-growing sector. At present, there are over 1,000 yachts above 24 metres in length registered under the Malta flag.
    European UnionTransport
    DF Advocates
    DF Advocates
  • Article

    SMB Publishes Guidance Notes On Screening Obligations

    On the 23rd December, the Sanctions Monitoring Board (‘SMB') issued two guidance notes on the applicability of screening obligations against sanctions and adverse media.
    MaltaInternational Law
    DF Advocates
    DF Advocates
  • Article

    EU Recognition Of Filipino Certification

    In December 2021, the European Maritime Safety Agency carried out a detailed assessment of the training and certification system in place in the Philippines for seafarers...
    MaltaTransport
    DF Advocates
    DF Advocates

Showing 1–20 of 138 results

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