Insights All insights News & events Publications Publications November 18, 2020 Lexology GTDT Market Intelligence – interview with Ganado Advocates discussing shipping in Malta Lexology GTDT Market Intelligence provides a unique perspective on evolving legal and regulatory landscapes. This interview is taken from... Publications November 17, 2020 The enforcement of the EU Ship Recycling Regulation with regards to the Inventory of Hazardous Materials in light of COVID-19 Restrictions. Events November 15, 2020 The 12th Employment Case Law Annual Conference for 2019 – 2020 Employment law constantly changes, with unprecedented challenges for businesses. Now more than ever, companies need to understand employment laws... Events November 11, 2020 Continuous Professional Development for Insurance Licence holders Publications November 11, 2020 Emergency measures in insolvency legislation in response to the COVID-19 crisis This is the Malta contribution published in a report by the AIJA (International Association of Young Lawyers) Insolvency Commission... Practice news November 10, 2020 Capital Markets update: ESMA updates Q&As on the Prospectus Regulation and the Transparency Directive Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their beneficial owners have... Publications November 7, 2020 Court supports measures imposed by the MFSA and the ECB Publications November 6, 2020 ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports On 28 October 2020, the European Securities and Markets Authority (ESMA) issued its annual Public Statement defining the European... Publications October 30, 2020 New proposals to amend the Securitisation Regulation Events October 28, 2020 The Practical Insurance Compliance Officer Course Online course – The Practical Insurance Compliance Officer Course The Practical Insurance Compliance Officer Course Tue, Nov 10, 2020... 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 1 2 3 4 5 … 100
Publications November 18, 2020 Lexology GTDT Market Intelligence – interview with Ganado Advocates discussing shipping in Malta Lexology GTDT Market Intelligence provides a unique perspective on evolving legal and regulatory landscapes. This interview is taken from...
Publications November 17, 2020 The enforcement of the EU Ship Recycling Regulation with regards to the Inventory of Hazardous Materials in light of COVID-19 Restrictions.
Events November 15, 2020 The 12th Employment Case Law Annual Conference for 2019 – 2020 Employment law constantly changes, with unprecedented challenges for businesses. Now more than ever, companies need to understand employment laws...
Publications November 11, 2020 Emergency measures in insolvency legislation in response to the COVID-19 crisis This is the Malta contribution published in a report by the AIJA (International Association of Young Lawyers) Insolvency Commission...
Practice news November 10, 2020 Capital Markets update: ESMA updates Q&As on the Prospectus Regulation and the Transparency Directive
Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their beneficial owners have...
Publications November 6, 2020 ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports On 28 October 2020, the European Securities and Markets Authority (ESMA) issued its annual Public Statement defining the European...
Events October 28, 2020 The Practical Insurance Compliance Officer Course Online course – The Practical Insurance Compliance Officer Course The Practical Insurance Compliance Officer Course Tue, Nov 10, 2020...
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