Investment services & funds insights Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for... News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA 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... Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming... News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the... News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Firm news March 6, 2024 Marina Grech to participate in Full Investors Milano Finlantern is set to host their annual Full Investors Milano on the 12th of March 2024. This event aims... News & events February 27, 2024 AIFMD II – A step closer to entry into force Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 The Malta Financial Services Authority (“MFSA”) has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based... Events February 19, 2024 Webinar: AI and the financial services industry 1 2 3 … 18
Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for...
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...
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming...
News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the...
Firm news March 6, 2024 Marina Grech to participate in Full Investors Milano Finlantern is set to host their annual Full Investors Milano on the 12th of March 2024. This event aims...
Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 The Malta Financial Services Authority (“MFSA”) has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based...