Insights All insights News & events Publications Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services Introduction Following AG Sánchez-Bordona’s opinion last October, the European Court of Justice (“ECJ”) delivered on 22 February 2024, a... Publications March 27, 2024 European Commission updates market definition notice 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... People news March 26, 2024 From Intern to Advocate: Meet Matthias Grech News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from... News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry News & events March 25, 2024 Malta M&A Watch: Amendments in Maltese Law facilitating Cross- Border Activity The scope of the amendments is to fully transpose Directive (EU) 2019/1151 of the European Parliament and of the... Publications March 21, 2024 The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices. News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is... News & events March 14, 2024 DORA Trifecta – Three delegated regulations adopted by the Commission Publications March 14, 2024 A creditor’s obligation to assess the creditworthiness of a consumer In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the... Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance 1 2 3 4 … 158
Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services Introduction Following AG Sánchez-Bordona’s opinion last October, the European Court of Justice (“ECJ”) delivered on 22 February 2024, a...
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 DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from...
News & events March 25, 2024 Malta M&A Watch: Amendments in Maltese Law facilitating Cross- Border Activity The scope of the amendments is to fully transpose Directive (EU) 2019/1151 of the European Parliament and of the...
Publications March 21, 2024 The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices.
News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is...
Publications March 14, 2024 A creditor’s obligation to assess the creditworthiness of a consumer In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the...