Insights by Beppe Degiorgio Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports... News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR Publications May 14, 2024 GRC in Malta: The role of succession planning in corporate governance This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article... Publications May 3, 2024 Financial Services Compliance in Malta Publications February 22, 2024 Market Abuse: Zip Your Lip! In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling[1] in yet another case about the... News & events September 29, 2023 Proposed adjustments to the size criteria for micro, small, medium-sized and large companies Practice news August 14, 2023 MFSA publishes observations from inspections with issuers On 9 August 2023, the Malta Financial Services Authority (“MFSA”) published a circular with its observations following numerous market... News & events July 10, 2023 The capital markets are also exposed to money laundering Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation It is becoming increasingly common for Maltese issuers to hold routine update meetings with financial analysts and brokers to... News & events February 22, 2023 Repeal of Companies Act (Public Companies – Annual General Meetings) Regulations News & events November 25, 2022 New market abuse Q&As The European Securities and Markets Authority (“ESMA”) has just updated its question and answer document on the Market Abuse... News & events November 15, 2022 Market abuse self-assessment for investment services providers 1 2 3 … 5
Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports...
News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR
Publications May 14, 2024 GRC in Malta: The role of succession planning in corporate governance This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article...
Publications February 22, 2024 Market Abuse: Zip Your Lip! In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling[1] in yet another case about the...
News & events September 29, 2023 Proposed adjustments to the size criteria for micro, small, medium-sized and large companies
Practice news August 14, 2023 MFSA publishes observations from inspections with issuers On 9 August 2023, the Malta Financial Services Authority (“MFSA”) published a circular with its observations following numerous market...
Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation It is becoming increasingly common for Maltese issuers to hold routine update meetings with financial analysts and brokers to...
News & events February 22, 2023 Repeal of Companies Act (Public Companies – Annual General Meetings) Regulations
News & events November 25, 2022 New market abuse Q&As The European Securities and Markets Authority (“ESMA”) has just updated its question and answer document on the Market Abuse...