Financial services insights 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... 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 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... Publications March 5, 2024 GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose Events March 1, 2024 Nicholas Micallef to Participate in Quant 2024 Quant 2024, the annual quantitative, crypto, and asset management workshop is set to occur on the 7th and the... Publications February 29, 2024 The Parties’ Free Choice of EU Jurisdiction News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the... News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments 1 2 3 4 … 51
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...
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...
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...
Publications March 5, 2024 GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose
Events March 1, 2024 Nicholas Micallef to Participate in Quant 2024 Quant 2024, the annual quantitative, crypto, and asset management workshop is set to occur on the 7th and the...
News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments