Insights

News, Articles & Publications

Newsfeed image

Sanctions Monitoring Board issues Guidance Document on Sanctions Compliance Requirements

Newsfeed image

CJEU clarifies the scope of ‘payment services’ under PSD2

Newsfeed image

MFSA issues AI governance and prudential risk expectations for Malta financial services firms

Newsfeed image

ESAs publish first annual report on major ICT-related incidents under DORA

Newsfeed image

A new way of settling regulatory non-compliance: Highlights of the recently published L.N. 82/2026 and L.N. 83/2026 amending the PMLFTR and CBAR Regulations

Newsfeed image

Robert Taylor-East to be a panellist at the MIA AML Conference 2026

Newsfeed image

Quant 2026: The Quantitative, Crypto & Asset Management Conference

Newsfeed image

Six women shaping Malta’s financial services sector

Newsfeed image

Adoption of the EU 19th sanctions package against Russia

Newsfeed image

No standing without direct legal effect: The Sberbank appeal

Newsfeed image

A payment service user’s duty to act “without delay” on unauthorised payments

News & events image

Malta pushes back: the case against centralised EU oversight under MiCA

Newsfeed image

André Zerafa at Campden Family Office Forum

Newsfeed image

Ganado Advocates joins The Payments Association

Newsfeed image

Publication of Delegated Regulation regarding market abuse monitoring and reporting obligations under MiCA

Newsfeed image

Publication of Circular No 792 of 28 July 2025 by the AED

Newsfeed image

AIFMD II: Preparing strategically, not reactively

Newsfeed image

Fund management in Malta in 2025 (Lexology Panoramic Fund Management 2025: Malta)

1 2 3 11
image

How can we assist?

Contact us