Insights All insights News & events Publications Events November 11, 2020 Continuous Professional Development for Insurance Licence holders Overview This course considers the requirements emanating from Chapter 7: Continuous Professional Development (the “Chapter”) of the Insurance Distribution... Publications November 11, 2020 Emergency measures in insolvency legislation in response to the COVID-19 crisis Practice news November 10, 2020 Capital Markets update: ESMA updates Q&As on the Prospectus Regulation and the Transparency Directive The European Securities and Markets Authority (ESMA) has updated its Q&As concerning the Prospectus Regulation and the Transparency Directive... Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default Publications November 7, 2020 Court supports measures imposed by the MFSA and the ECB On the 15 October 2020, in the First Hall Civil Court judgement Mr. Messaging Limited vs Nemea Bank plc... Publications November 6, 2020 ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports Publications October 30, 2020 New proposals to amend the Securitisation Regulation As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation... Events October 28, 2020 The Practical Insurance Compliance Officer Course Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations... Publications October 23, 2020 Court analyses the binding nature of OFAC sanctions on Maltese banks Events October 23, 2020 COVID-19 – Returning back to work – the most frequent questions left unanswered Webinar – 28 October 2020 at 1030 hrs Most people have returned to work to ensure their businesses are... Publications October 20, 2020 How Malta can create its own Sustainable Securities Platform 1 2 3 4 … 99
Events November 11, 2020 Continuous Professional Development for Insurance Licence holders Overview This course considers the requirements emanating from Chapter 7: Continuous Professional Development (the “Chapter”) of the Insurance Distribution...
Publications November 11, 2020 Emergency measures in insolvency legislation in response to the COVID-19 crisis
Practice news November 10, 2020 Capital Markets update: ESMA updates Q&As on the Prospectus Regulation and the Transparency Directive The European Securities and Markets Authority (ESMA) has updated its Q&As concerning the Prospectus Regulation and the Transparency Directive...
Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default
Publications November 7, 2020 Court supports measures imposed by the MFSA and the ECB On the 15 October 2020, in the First Hall Civil Court judgement Mr. Messaging Limited vs Nemea Bank plc...
Publications November 6, 2020 ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports
Publications October 30, 2020 New proposals to amend the Securitisation Regulation As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation...
Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations...
Events October 23, 2020 COVID-19 – Returning back to work – the most frequent questions left unanswered Webinar – 28 October 2020 at 1030 hrs Most people have returned to work to ensure their businesses are...