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EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

Representative Actions Directive transposed into Maltese law

Malta M&A Watch: Regulation of Foreign Subsidies

ESMA and EBA issue Inaugural Consultation Packages under MICA

CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

Protection of natural persons with regard to the processing of personal data

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

ESMA issues public statement in relation to sustainability disclosures in prospectuses

The capital markets are also exposed to money laundering

Not every mere infringement of the GDPR may result in compensation

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

Insurance Newsletter – Issue No. 13

The Courts of Malta re-confirm that the rights under an IDERA shall not be obstructed by a warrant of prohibitory injunction

Updates to the Demands and Needs Assessment

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

MiCA obtains green light from European Council

ESMA postpones annual IFRS amendment of ESEF to 2024

MiCA – Landmark crypto regulation approved by EU Parliament

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