Insights

News, Articles & Publications

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Continuous Professional Development for Insurance Licence holders

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Emergency measures in insolvency legislation in response to the COVID-19 crisis

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Capital Markets update: ESMA updates Q&As on the Prospectus Regulation and the Transparency Directive

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Owners, officers of Maltese companies take note − you might just be in default

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Court supports measures imposed by the MFSA and the ECB

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ESMA: 2020 European Enforcement Priorities

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New proposals to amend the Securitisation Regulation

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The Practical Insurance Compliance Officer Course

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The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions

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Court analyses the binding nature of OFAC sanctions on Maltese banks

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COVID-19 – Returning back to work – the most frequent questions left unanswered

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Creating a Sustainable Securities Platform in Malta

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FinanceMalta 13th Annual Conference ‘Innovation in Financial Services: gearing up for the new post COVID-19 era’

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DORA proposes changes to financial services sector

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Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide- Pt. 2

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Crew management and tonnage tax

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Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1

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Market Intelligence – Shipping 2020 – Malta

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