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News, Articles & Publications

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Will COVID-19 provoke a radical change in Malta’s contract system?

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Malta imposes caps on retail prices for face masks and face shields

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COVID-19 and alternative customer due diligence measures

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Financial crime compliance questionnaire – To whom does it apply?

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Banking & Fintech Newsletter – Issue No.15

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The FIAU issues a guidance note in view of COVID-19

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Malta’s Recent Changes to Shipping Laws

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How COVID-19 has unmasked the importance of the social contract and mutual trust

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ESMA issues public statement on the risks for retail Investors during the COVID-19 crisis

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Reopening of non-essential retail outlets

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Banking & Fintech Newsletter – Issue No.14

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Webinar: Common pitfalls when effecting redundancies and data protection considerations of employee monitoring and health screening

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Lex Mundi report: COVID-19 global competition measures

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Implementation of the EU Medical Device Regulation postponed due to COVID-19

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Ganado Advocates’ webinar on AML: Learning from the past; safeguarding the future

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EU Cross-Border Payments & Currency Conversion

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FIAU notice on deadline for filing Risk Evaluation Questionnaire

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New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)

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