News & events February 7, 2025 Luxembourg Register of Commerce and Companies – National Identification Number In accordance with Article 12bis of the Luxembourg law dated 19 December 2002 on the register of commerce and...
Practice news January 29, 2025 Another Step Forward in Digital Company Law Processes On the 10th of January 2025, the European Union (EU) published the official text of Directive (EU) 2025/25 (hereinafter...
News & events January 29, 2025 MFSA clarifies the scope of application of the DORA Framework to VFA Service Providers transitioning towards authorisation under the MiCA Regulation On the 27th January, 2025, the MFSA released a Circular (the “2025 MFSA Circular”) with an important clarification under...
News & events January 27, 2025 Malta implements revised financial thresholds in public procurement law Public procurement laws have been amended to increase the financial thresholds applicable to different procurement processes through Legal Notice...
News & events January 13, 2025 Publication of the Insurance Recovery and Resolution Directive and Amendments to the Solvency II Directive On the 8th January 2025, the directive establishing a framework for the recovery and resolution of insurance and reinsurance...
News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence On 9 January 2025, the European Banking Authority (the “EBA”) published its final report setting out the Guidelines on the...
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...
News & events January 9, 2025 Launch of Consultation Period on a new draft Rulebook for Trustees and Other Fiduciaries On 5th December 2024, the MFSA launched a consultation period on a proposed new Rulebook for Trustees and other...
News & events January 8, 2025 Non-Profit Companies: A Contradiction or a Practical Tool? When one thinks of a company, trading activities and profit-making typically come to mind, with dividends eventually distributed to...
News & events January 3, 2025 MiCA Goes Live: A Milestone for Crypto Regulation On 30 December 2024, the Markets in Crypto-Assets Regulation (MiCA) came into full force across the EU – ushering...
News & events December 4, 2024 Maltese PDMR notification threshold raised to EUR 10,000 On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the...
Practice news December 4, 2024 The MFSA’s new Trustees of Family Trusts Rulebook On the 27th November 2024, the Malta Financial Services Authority (the “MFSA”) published the new Trustees of Family Trusts...