Insights by Stephanie Farrugia Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions EU Directive 2021/338 has introduced several amendments to MiFID II which will come into effect on the 28 February... Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’) Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a... Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations Events September 1, 2020 Compliance challenges in the investment services & funds industry Publications December 19, 2016 Investment funds in Malta: Regulatory overview Publications February 5, 2016 Legal aspects of doing business in Europe – Malta chapter The Malta chapter of the second edition of Legal Aspects of Doing Business in Europe was authored by Dr... Publications February 24, 2015 The asset management review – Malta chapter Publications October 28, 2013 The Asset Management Review – Malta Chapter Dr Andre Zerafa and Dr Stephanie Farrugia have contributed the Malta chapter in the recently published second edition of...
Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions EU Directive 2021/338 has introduced several amendments to MiFID II which will come into effect on the 28 February...
Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’)
Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a...
Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations
Publications February 5, 2016 Legal aspects of doing business in Europe – Malta chapter The Malta chapter of the second edition of Legal Aspects of Doing Business in Europe was authored by Dr...
Publications October 28, 2013 The Asset Management Review – Malta Chapter Dr Andre Zerafa and Dr Stephanie Farrugia have contributed the Malta chapter in the recently published second edition of...