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Practice news

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Sanctions Briefing: Investment Services Providers and Funds

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Latent Defects and the Actio Aestimatoria

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CSSF AML/CFT external report Circular 21/788

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The MFSA publishes a Draft Corporate Governance Code for authorised entities

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Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines

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MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions

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MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors

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New procedures for publications of Annual Financial Reports

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NatWest: A Case of Ignoring the Obvious

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Malta Business Registry notifies of new statutory Form Ks for Appointment of Directors

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MFSA Circular on EMIR Supervisory Interactions

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MFSA issues Crowdfunding Rules

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Investment Services & Funds – February Webinars

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MFSA circular on listing application procedure

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Approval or exemption from approval of (mixed) financial holding companies

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Priority for Brand Protection – SME Fund to offer reimbursements

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Short-selling reporting threshold permanently lowered

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Act LX of 2021 crystallises Companies Act amendments proposed by Bill 233 of 2021 but is not yet fully in force

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