Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing...
Publications May 8, 2014 New regulatory regime for Company Service Providers This is the second in a series of two articles published in The Times Business entitled New Regulatory Regime...
Publications January 13, 2014 Company Service Providers in Malta: The New Regulatory Regime This is the first in a series of two articles on the Company Service Providers Act, 2013 and the...