Insights by Romina Bonnici News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated... News & events February 21, 2024 Insurance update: The Nature and Art of Financial Supervision (Volume IX) Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector On the 16th January 2024, the Malta Financial Services Authority (“MFSA”) launched the first consultation process in relation to... News & events January 4, 2024 MFSA Circular on the Newly Published Accountancy Profession (General Accounting Principles in respect of certain Eligible Entities) Regulations, 2023 (Legal Notice 299 of 2023) Firm news June 22, 2023 MFSA 2022 Annual Report and Financial Statements – Insurance Highlights On the 20th June 2023, the MFSA published its 2022 Annual Report and Financial Statements. The report gives a... News & events February 15, 2023 EIOPA Supervisory Statement on the use of governance arrangements in third countries to perform functions or activities Practice news October 14, 2022 Corporate Governance Code: How will your company apply the Code to ensure a sound governance structure? On 5 August 2022, the Malta Financial Services Authority (the ‘MFSA’) introduced its Corporate Governance Code (the ‘Code’) which... News & events April 27, 2022 Insurance Companies and Insurance Intermediaries – An Evaluation of Board size and Gender Diversity Practice news March 29, 2022 Insurance Board challenges in 2022 Following a number of high-profile corporate demises such as Enron and Parmalat, the world of corporate governance underwent significant...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated...
News & events February 21, 2024 Insurance update: The Nature and Art of Financial Supervision (Volume IX)
Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector On the 16th January 2024, the Malta Financial Services Authority (“MFSA”) launched the first consultation process in relation to...
News & events January 4, 2024 MFSA Circular on the Newly Published Accountancy Profession (General Accounting Principles in respect of certain Eligible Entities) Regulations, 2023 (Legal Notice 299 of 2023)
Firm news June 22, 2023 MFSA 2022 Annual Report and Financial Statements – Insurance Highlights On the 20th June 2023, the MFSA published its 2022 Annual Report and Financial Statements. The report gives a...
News & events February 15, 2023 EIOPA Supervisory Statement on the use of governance arrangements in third countries to perform functions or activities
Practice news October 14, 2022 Corporate Governance Code: How will your company apply the Code to ensure a sound governance structure? On 5 August 2022, the Malta Financial Services Authority (the ‘MFSA’) introduced its Corporate Governance Code (the ‘Code’) which...
News & events April 27, 2022 Insurance Companies and Insurance Intermediaries – An Evaluation of Board size and Gender Diversity
Practice news March 29, 2022 Insurance Board challenges in 2022 Following a number of high-profile corporate demises such as Enron and Parmalat, the world of corporate governance underwent significant...