Firm news March 11, 2015 Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons Essentially this Regulation permits such notaries who also act as depositary notaries and publishing notaries in terms of the...
Firm news March 11, 2015 Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access
Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of...
Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014)
Firm news March 9, 2015 Publication of Fees for Corporate Service Providers (“CSPs”) The Company Service Providers (Fees) Regulations, 2015 were published by means of Legal Notice 27 of 2015
Other news February 18, 2015 Reporting during the Preparatory Phase of Solvency II – XBRL tool Reporting during the Preparatory Phase of Solvency II – XBRL tool
Other news February 4, 2015 Malta intends to ratify the Nairobi International Convention Malta intends to ratify the Nairobi International Convention on the Removal of Wrecks 2007.
Other news January 9, 2015 MFSA issues new rules under the Retirement Pensions Act, 2011 On the 7th January 2015, the Malta Financial Services Authority issued the new Regulations and Pension Rules under the...