Insights by Stephanie J. Coppini News & events January 13, 2025 2024 Amendments to the Trusts and Trustees Act (Fees) Regulations The Trusts and Trustees Act (Fees) (Amendment) Regulations 2024 (the “Regulations”), published on 24th December 2024 through Legal Notice... Publications November 8, 2024 Malta Business Registry penalties must be clear enough and satisfy the requisites set out in law Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’.... Publications February 14, 2024 The right to appoint a liquidator in the case of a vacancy in such office News & events September 27, 2023 The right to restore a company on the Register of Companies In Richard Mark Verby (passaport Ingliż numru [omissis] kif debitament rappresentat minn Roberta Giorgio (K.I. nru [omissis]) vs Ir-Reġistratur... Publications May 12, 2020 COVID-19 and alternative customer due diligence measures Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 On 7th May 2020, the Financial Intelligence Analysis Unit (the “FIAU”) issued a guidance note, titled ‘COVID-19: Remaining Vigilant... Publications March 25, 2020 Publication of notice by the Malta Business Registry: Additional COVID-19 measures Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order... Publications April 26, 2017 Recent 2017 Amendments to the Companies Act Publications May 2, 2015 The Proposed Fourth Anti-Money Laundering Directive: What has changed? This article was published in Id-Dritt, Vol. XXV. Publications May 21, 2014 Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations
News & events January 13, 2025 2024 Amendments to the Trusts and Trustees Act (Fees) Regulations The Trusts and Trustees Act (Fees) (Amendment) Regulations 2024 (the “Regulations”), published on 24th December 2024 through Legal Notice...
Publications November 8, 2024 Malta Business Registry penalties must be clear enough and satisfy the requisites set out in law
Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’....
Publications February 14, 2024 The right to appoint a liquidator in the case of a vacancy in such office
News & events September 27, 2023 The right to restore a company on the Register of Companies In Richard Mark Verby (passaport Ingliż numru [omissis] kif debitament rappresentat minn Roberta Giorgio (K.I. nru [omissis]) vs Ir-Reġistratur...
Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 On 7th May 2020, the Financial Intelligence Analysis Unit (the “FIAU”) issued a guidance note, titled ‘COVID-19: Remaining Vigilant...
Publications March 25, 2020 Publication of notice by the Malta Business Registry: Additional COVID-19 measures
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order...
Publications May 2, 2015 The Proposed Fourth Anti-Money Laundering Directive: What has changed? This article was published in Id-Dritt, Vol. XXV.