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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)

February 4, 2015

Malta intends to ratify the Nairobi International Convention

January 22, 2015

Malta Flag is now sixth largest in the world

January 9, 2015

MFSA issues new rules under the Retirement Pensions Act, 2011

December 30, 2014

Proposed amendments to the Aircraft Registration Act

December 30, 2014

Monitoring, Reporting and Verification of CO2 Emissions from Large Ships using EU Ports

December 29, 2014

Dismissal of a part timer who refused to work full time may be illegal on the basis of discrimination: Industrial Tribunal

December 23, 2014

GANADO Advocates offices land Architectural Heritage Award

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