Insights

News, Articles & Publications

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Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

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CJEU analyses Austrian law granting compensation to employees who were ordered to isolate

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MFSA 2022 Annual Report and Financial Statements – Insurance Highlights

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Council and Parliament reach provisional political agreement on financial services contracts concluded at a distance, including insurance contracts

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Proposals for an improved European Banking Union framework – Part I

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Malta’s transition to a greener economy

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Antoine Cremona at European Practice Group Meeting

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CJEU rules on cost bearing and judicial damages estimations in Antitrust Damages Actions

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Paul Micallef Grimaud at MITLA Annual Conference

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Administrative penalties: the right to a fair hearing

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Opposing Trade Mark Registrations in Financial Institutions

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Insurance Newsletter – Issue No. 13

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Maltese Courts Reaffirm IDERA Rights

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Data Subjects’ Right to Obtain ‘copy’ of Personal Data

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Updates to the Demands and Needs Assessment

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Stuart Firman to participate in the MARE Summit

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Anti-money laundering workshop in collaboration with IFS

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The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

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