Insights

News, Articles & Publications

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Christina Scicluna to deliver a course on the role of the company secretary

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Whistleblower Protection

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The MFSA publishes a Draft Corporate Governance Code for authorised entities

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EU General Court rules on the interplay between rule of law and competition law enforcement

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Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines

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Listen: The growth of fish farming in Malta

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MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions

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MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors

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Shipping & maritime law newsletter – Issue no. 33 (February 2022)

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New procedures for publications of Annual Financial Reports

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NatWest: A Case of Ignoring the Obvious

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Malta Business Registry notifies of new statutory Form Ks for Appointment of Directors

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Assessing competence and jurisdiction of the Rent Regulation Board

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MFSA Circular on EMIR Supervisory Interactions

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EBA Consults on Remote Customer Onboarding Guidelines

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The right to an effective remedy

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MFSA issues Crowdfunding Rules

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Investment Services & Funds – February Webinars

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