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September 1, 2020

Compliance challenges in the investment services & funds industry

August 18, 2020

Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders

August 10, 2020

Commission finds no conflict between provisions of the Payment Accounts Directive and the Fourth Anti-Money Laundering Directive

Malta’s maritime registry among the top 20 Paris MoU white list registers

Relaxation of COVID-19 measures and its impact on the Maltese shipping industry

COVID-19: New Regulations for public companies extending the period for Annual General Meetings

CJEU declares privacy shield invalid

ESMA publishes guidelines on disclosure requirements under the Prospectus Regulation

EIOPA expectations on POG process (product oversight and governance) due to COVID-19

Annual financial reports for financial years commencing on or after 1 January 2020 are to be prepared using ESEF

European Commission approves €18.7 million Maltese bond subscription in light of the economic impact of COVID-19

MFSA further extends regulatory reporting deadlines for regulated firms due to COVID-19 outbreak

COVID-19: Relaxation of reporting deadlines due between May and June 2020

Travel Ban Exemption on transiting yachts

Luxembourg: ESMA guidelines on performance fees

Lifting of legal and judicial times’ suspension in relation to promise of sale agreements

COVID-19 temporary precautionary measures – Framework of protocol for conducting maritime support services

Financial crime compliance questionnaire – To whom does it apply?

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