Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence...
Practice news February 23, 2021 Sustainability-related disclosures and their application to the insurance and pensions space
Firm news February 23, 2021 Rising Stars Award 2020 Europe The Euromoney Media Legal Group have announced the Rising Stars Awards Europe winners for 2020 who are under...
Other news February 22, 2021 Capital Markets Update: The Malta Stock Exchange introduces the MSE Green Market
Practice news February 18, 2021 Capital Markets Update: ESMA offers insight on potential EU market abuse issues arising from social media driven share trading Following recent events whereby various US stocks have experienced high price volatility due to a significant accumulation of net...
Practice news February 12, 2021 Insurance and Pensions – 2021 Risk Evaluation Questionnaire (REQ) The FIAU has issued a press release informing subject persons on their obligations to file the REQs for 2021....
Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’) The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the...
Practice news February 4, 2021 Capital Markets Update: ESMA Updates to Q&As relating to the Prospectus Regulation
Practice news January 28, 2021 Capital Markets Update: MFSA postpones application of ESEF requirements by one year The Malta Financial Services Authority (“MFSA”) has issued a circular to confirm that the applicability of the European Single...