Insights

News, Articles & Publications

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Ballast Water Convention – A great convention or another financial drain on the shipping industry?

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Pan-European and US: Private Placement Markets

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The Proposed Fourth Anti-Money Laundering Directive: What has changed?

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Il mercato dei titoli a Malta

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Structured Finance & Securitisation in 13 jurisdictions worldwide – Malta

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Article 19: The AIFMD Valuation Framework

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SIFMA’s annual Insurance and Risk Linked Securities Conference

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

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The Last Leg of Solvency II

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The Maltese Securitisation Cell Companies Regulations: an overview

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Nairobi International Convention on the Removal of Wrecks, 2007

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SUMMER INTERNSHIP PROGRAMME 2015

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Proposed Family Business Act first of its type in the EU

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

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

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

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

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Private trustees no longer subject persons for AML-CFT purposes

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