Insurance & reinsurance insights Events November 22, 2024 Beppe Sammut at Zenith Actuarial’s Insurance Conference Zenith Actuarial is organising its first insurance conference on the 26th November at the Grand Hotel Excelsior. This afternoon... Events October 18, 2024 Ganado Advocates at the Malta Business Network Event News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes... Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)... Events June 24, 2024 Matthew Bianchi to participate in FinanceMalta’s afternoon session News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated... Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the... Publications April 9, 2024 Proportionality is vital for a regulation of this nature News & events March 28, 2024 MFSA circular and feedback statement re amendments to PCC regulations On 28th March 2024 the Malta Financial Services Authority (the “MFSA”) issued a Circular and Feedback Statement on the... News & events March 14, 2024 DORA Trifecta – Three delegated regulations adopted by the Commission 1 2 3 … 16
Events November 22, 2024 Beppe Sammut at Zenith Actuarial’s Insurance Conference Zenith Actuarial is organising its first insurance conference on the 26th November at the Grand Hotel Excelsior. This afternoon...
News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes...
Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance
Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated...
Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the...
News & events March 28, 2024 MFSA circular and feedback statement re amendments to PCC regulations On 28th March 2024 the Malta Financial Services Authority (the “MFSA”) issued a Circular and Feedback Statement on the...