Insights

News, Articles & Publications

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AML: Key considerations for CSPs and Trustees

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The war of rights – employers right to query employee absence vs the right to be generally fearful of Covid-19

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Listen: Malta’s data protection commissioner on three years of GDPR

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The ‘unfair prejudice’ remedy under Maltese company law

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Expect the Unexpected: Understanding Health and Safety Risks Post the COVID-19 Pandemic.

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Regulatory: Governance, Risk and Compliance and the three lines of defence model

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ESMA updates Q&As relating to the Prospectus Regulation

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MFSA publishes circular regarding the application of Article 17 of the Sustainable Finance Disclosure Regulation

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Mere diversion of flight to nearby airport does not entitle passengers to lump-sum compensation.

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CPD training programme for the insurance industry

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Private mergers and acquisitions in Malta: overview

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Presta Nome Mandate

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Banking & fintech newsletter – Issue no. 27

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‘Standby Time’ may be ‘Working Time’ in Certain Cases

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CSP Ongoing Obligations: No ‘one size fits all’

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Masterclass series: How to set-up a fund in Europe

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James Farrugia participates in FinTech Junction

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Tribute to Keith: Our colleague and friend

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