Financial services insights Publications July 18, 2024 CJEU annuls resolution board’s decision due to lack of transparency (Based on Max Heinr. Sutor v Single Resolution Board (T-393/21, 8th May 2024)) Introduction and Background On the 8th... Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th... Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Publications July 11, 2024 The CJEU Rules on the Obligation of Traders when Online Contracts are concluded Introduction On the 30th of May 2024, the Court of Justice of the European Union (the “CJEU”) laid down... Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons... News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements... News & events June 4, 2024 Conflicts of Interest for CASPs under MiCA News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated... Events May 28, 2024 James Farrugia at the Digital Asset AperiTour 2024 1 2 3 4 5 … 55
Publications July 18, 2024 CJEU annuls resolution board’s decision due to lack of transparency (Based on Max Heinr. Sutor v Single Resolution Board (T-393/21, 8th May 2024)) Introduction and Background On the 8th...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th...
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime
Publications July 11, 2024 The CJEU Rules on the Obligation of Traders when Online Contracts are concluded Introduction On the 30th of May 2024, the Court of Justice of the European Union (the “CJEU”) laid down...
Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons...
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated...