Newsfeed

Practice news

Newsfeed image

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

News & events image

ESMA issues public statement in relation to sustainability disclosures in prospectuses

News & events image

The capital markets are also exposed to money laundering

Newsfeed image

Not every mere infringement of the GDPR may result in compensation

News & events image

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

News & events image

Insurance Newsletter – Issue No. 13

News & events image

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

News & events image

Updates to the Demands and Needs Assessment

News & events image

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

News & events image

MiCA obtains green light from European Council

News & events image

ESMA postpones annual IFRS amendment of ESEF to 2024

News & events image

MiCA – Landmark crypto regulation approved by EU Parliament

News & events image

Legal notice alters parameters for submission of price compensation requests in government contracts

Newsfeed image

FIAU publishes guidance note on Transaction Monitoring

News & events image

Insurance Newsletter – Issue No. 12

Newsfeed image

Valuation: MFSA identifies shortcomings with fund managers

Newsfeed image

ESMA issues revised guidelines on MiFID II product governance requirements

News & events image

Banking & Fintech Newsletter – Issue No. 38

1 13 14 15 16 17 41
image

How can we assist?

Contact us