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Practice news

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EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens

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MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts)

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MFSA publishes observations from inspections with issuers

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Malta M&A Watch: Regulation of Foreign Subsidies – Impact on M&A Transactions

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

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Representative Actions Directive transposed into Maltese law

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Malta M&A Watch: Regulation of Foreign Subsidies

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ESMA and EBA issue Inaugural Consultation Packages under MICA

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CJEU Ruling on Unfair Loan Terms

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

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

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ESMA Statement on Sustainability Disclosures in Prospectuses

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The capital markets are also exposed to money laundering

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Not every mere infringement of the GDPR may result in compensation

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

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Insurance Newsletter – Issue No. 13

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

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Updates to the Demands and Needs Assessment

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