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Prevention of Money Laundering & Financing of Terrorism – a day conference

The Last Leg of Solvency II

The Maltese Securitisation Cell Companies Regulations: an overview

Nairobi International Convention on the Removal of Wrecks, 2007

SUMMER INTERNSHIP PROGRAMME 2015

Proposed Family Business Act first of its type in the EU

Latvian EU Presidency on track on IMD II – First scheduled trilogue meeting held on 26th February 2015

Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”)

Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons

Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access

Private trustees no longer subject persons for AML-CFT purposes

MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014)

Publication of Fees for Corporate Service Providers (“CSPs”)

New trustee authorisation and supervisory fees published

February 23, 2015

Corporate services in Malta

February 18, 2015

Reporting during the Preparatory Phase of Solvency II – XBRL tool

February 9, 2015

Banking and Finance Law Seminar 2015

February 9, 2015

Malta Financial Services Authority publishes consultation document on rules for trustees of family trusts (or PTCs)

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